RBC

Manager, International AML Alert Analysis

RBC

full-time

Posted on:

Location Type: Office

Location: Toronto • Canada

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About the role

  • Conduct risk-based reviews of AML transaction monitoring and UTR alerts for all applicable business lines in accordance with IAMLAAT standards to escalate unusual activity for further review and to close false positives.
  • Gather, research, analyze & evaluate relevant information in a timely manner to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities.
  • Prepare reports that adequately document rationale for escalation or closure to mitigate risk to RBC and provide clear direction and guidance to internal AML investigation partners responsible for further reviewing IAMLAAT’s escalations.
  • Demonstrate a strong understanding of the various business lines IAMLAAT is responsible for monitoring, including the unique AML risks applicable to those business lines.
  • Advise/escalate to Senior Manager any trends or issues and take action to propose improvements to workflow, processes, and tools.

Requirements

  • Undergraduate university degree or equivalent
  • 2+ years’ experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body.
  • Experience with Microsoft Excel
  • Strong analytical skills
  • Good Interpersonal / written / verbal communication skills AND proven ability to impact and influence
  • Nice-to-have CAMS designation
Benefits
  • A comprehensive Total Rewards Program including bonuses and flexible benefits
  • Competitive compensation
  • Commissions, and stock where applicable
  • Leaders who support your development through coaching and managing opportunities
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • A world-class training program in financial services
  • Flexible work/life balance options
  • 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 & Tools
AML transaction monitoringUTR alerts analysisrisk-based reviewsmoney laundering investigationsfinancial crime investigationsdata analysisreport preparation
Soft Skills
analytical skillsinterpersonal skillswritten communicationverbal communicationinfluenceproblem-solving
Certifications
CAMS designation