Manager, Canadian AML Alert Analysis
RBC
Manager, AML Global Demarket Coordination
RBC
full-time
Posted on:
Location Type: Office
Location: Toronto • 🇨🇦 Canada
Visit company websiteJob Level
JuniorMid-Level
About the role
- Subject matter expert for assigned case and alert workflows: Demarket Referrals
- Global Demarket Coordination
- Take ownership of assigned workflow by collaborating and engaging internal business partners
- Accountable for timely and accurate completion of assigned workflow to mitigate risk and in support of RBC’s regulatory obligations
- Accountable and responsible for understanding and adherence to established internal procedure documents
- Actively supports and contributes to a continuous improvement approach to quality and processes
- Participation as SME in projects impacting Regulatory Support team workflows
- Responsible for strict adherence to Risk and Compliance requirements for core activities
- Establishes, develops, and maintains relationships with AML FIU team members and Business Partners (e.g. other teams, downstream / upstream teams impacted by team workflow, Compliance, Operations, CIS, etc.)
- Responds to internal questions, requests and escalations (phone / email)
Requirements
- 2+ years of relevant work experience
- Post-secondary education or equivalent
- Awareness of regulatory requirements such as: AML – Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA
- ACAMs certified
- Working knowledge in relevant compliance guidelines and regulations
- Good knowledge of RBC Banking Account management or risk management background
- Awareness of business applications, industry standards and service management
- Awareness of business units within RBC / Industry and how they interact / function
- Awareness of banking products, requirements and regulations
- Working knowledge to prevent the use of RBC’s financial services for money laundering and terrorist financing
- Knowledge of bank-wide structures, businesses and operations particularly payments, compliance and internal audit
- Awareness of regulatory requirements such as: AML – Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA.
- Good knowledge of RBC Banking Account management or risk management background
Benefits
- Leaders who support your development through coaching and managing opportunities
- Work in a dynamic, collaborative, progressive, and high-performing team
- Opportunities to do challenging work
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory compliancerisk managementcase managementworkflow managementcontinuous improvementAML knowledgebanking product knowledgefinancial services complianceservice managementinternal audit knowledge
Soft skills
collaborationcommunicationrelationship buildingaccountabilityproblem-solvingengagementtimelinessattention to detailadaptabilitycustomer service
Certifications
ACAMs