Manager – AML Alert Analysis
| Company | Royal Bank of Canada |
|---|---|
| Location | Toronto, ON, Canada, Halifax Regional Municipality, NS, Canada |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Mid Level, Senior |
Requirements
- High school diploma
- Experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body.
- Experience with Microsoft Excel
- Strong written and analytical skills
Responsibilities
- Conducts risk-based reviews of AML transaction monitoring and UTR alerts for all applicable business lines in accordance with CAMLAAT standards to escalate unusual activity for further review and close false positives.
- Ensure alerts contain sufficient documentation and rationale for escalation or closure to support initial triage of the activity and mitigate risk to RBC.
- Advise/escalate to Senior Manager trends or issues and take action to propose improvements to workflow, processes and tools.
- Fulfill annual compliance training hour requirements.
- Active participation in RBC Reward & Recognition programs and Employee Opinion Survey and results.
- Promotes a values-based, respectful, flexible, and inclusive workplace; embraces diverse styles and perspectives.
Preferred Qualifications
- Undergraduate university degree or equivalent.
- CAMS designation