Find work in Canada.

324,930 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 13 mins ago
Associate Director, Commercial Banking Financial Control
RBC
Toronto, ON
Full-time
…expert and key point of contact for the Commercial Banking business in Canada, with the objective of delivering timely, accurate and reliable financial information. The people manager will…
Added 13 mins ago
Manager, Operations Process Engineering
RBC
Toronto, ON
Full-time
Opportunity Assessment & Business Case Development:
Added 13 mins ago
Team Manager
RBC
Toronto, ON
Full-time
The role is part of Transaction Services, supporting pre and post trade deal processing for the RBC Capital Markets securities trading business and its clients.
Added 13 mins ago
Manager IT Audit
RBC
Toronto, ON
Full-time
Manager IT Internal Audit is a curious, dynamic, adaptable, solution-oriented team player and self-starter. You will be part of a global Internal Audit team with the mandate to assess and…
Added 13 mins ago
Senior Manager, Data Product Manager
Scotiabank
Toronto, ON
The Senior Manager – Data Product Manager leads the strategy, lifecycle and value realization of data products and shared data capabilities for International Banking. Reporting to the…
Added 13 mins ago
Senior Manager, GTB Business Risk - Toronto
Scotiabank
Toronto, ON
The Senior Manager Business Risk ls is a key member and contributor to the overall success of the Global Transaction Payments (GTB) Non-Financial Risk Programs. The incumbent supports the…
Added 13 mins ago
Manager, Business Application Management
TD
London, ON · Toronto, ON
Full-time
…opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been…
Added 28 mins ago
Assistant Manager, Fine Dining - Auberge du Pommier
Auberge du Pommier
Toronto, ON
Full-time
Auberge du Pommier is a distinguished Toronto institution, celebrated for its refined French-inspired cuisine, elegant ambiance, and consistently warm, attentive service. Renowned for…
Added 29 mins ago
Project Management Office (PMO) Lead
The Canada Life Assurance Company
Winnipeg, MB · London, ON · Toronto, ON
Collaborate with Portfolio leaders to support the management of the Technology portfolio’s, including development of reports, dashboards and measurement of portfolio performance and KPI’s
Added 29 mins ago
ACCOUNT MANAGER, VIRTUAL BUSINESS CENTER – Toronto, Halton, Mississauga or Ottawa
BDC
ON · Toronto, ON · Halton
Full-time
The Account Manager, Virtual Banking Centre, maintains relationships with clients in the small and stable business segment, by phone or electronically, in order to promote business…
Added 29 mins ago
Head of Go-To-Market
Fiscal.ai
Remote, Canada
Full-time · Remote
Location: This role is Toronto-based, with exceptional New York-based candidates also considered.
Added 42 mins ago
ESG-Intern
Husky Technologies
Bolton, ON
Part-time
Husky TechnologiesTM offers a wealth of opportunity for personal growth and development. Most importantly, Husky Technologies TM offers an opportunity to work with – and be challenged by –…
Added 42 mins ago
Business Development Manager
Ayming
Montreal, QC
Full-time
Ayming Canada is part of a leading international Business Performance Consulting Group, with over 1,600 employees across 14 countries. Our Canadian offices operate with a dynamic start-up…
Added 42 mins ago
Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
Full-time
We are looking for a high-impact Finance Manager FP&A to act as a true business partner to our Product Line leadership team.
Added 42 mins ago
Account Manager, New Business Acquisition - Toronto, ON
Cellcom Communications - Cellcom.ca
Toronto, ON · North York, ON
Full-time
We are looking for an Account Manager, New Business Acquisition, ready to excel in a culture focused on performance, collaboration, and a positive work environment.
Added 42 mins ago
Head of Go-To-Market
Fiscal AI
Toronto, ON
$200,000 to $4,000,000 CAD / year
Full-time
Location: This role is Toronto-based, with exceptional New York-based candidates also considered.
Added 42 mins ago
AI Engineer
Astek
AB · Edmonton, AB
$130,000 to $178,000 CAD / year
Full-time
Working alongside AI architecture experts, data specialists, and business stakeholders, you will have the opportunity to implement applications powered by Large Language Models (LLMs),…
Added 43 mins ago
Account Manager
Modern Niagara
Toronto, ON
Full-time
The Electrical Account Manager will play a key role in driving business development by understanding customer needs, providing technical and product support, identifying new opportunities,…
Added 43 mins ago
Senior Capacity Planning Analyst
Greater Toronto Airports Authority
Toronto, ON
Full-time
Reporting to the Manager, Capacity Allocation, the Senior Capacity Planning Analyst will provide analysis and insight to the Airport Operations group and the GTAA. The role will provide…
Added 43 mins ago
Manager, Operations Process Engineering
Royal Bank of Canada
Toronto, ON
Full-time
Opportunity Assessment & Business Case Development:
Added 43 mins ago
Business Development Manager
Ayming
Montreal, QC
Full-time
Ayming Canada is part of a leading international Business Performance Consulting Group, with over 1,600 employees across 14 countries. Our Canadian offices operate with a dynamic start-up…
Added 57 mins ago
Senior Capacity Planning Analyst
Toronto Pearson International Airport
Toronto, ON
Full-time
Reporting to the Manager, Capacity Allocation, the Senior Capacity Planning Analyst will provide analysis and insight to the Airport Operations group and the GTAA. The role will provide…
Added 57 mins ago
Accountant & Office Manager
Maison Placements Canada Inc.
Toronto, ON
Full-time
We are seeking a detail-oriented and experienced Accountant & Office Manager to join our team in Toronto. Reporting directly to the CFO/CCO, this position will be responsible for the firm's…
Added 58 mins ago
Manager, Community Safety Wellbeing & Project Management
Toronto Community Housing or Toronto Seniors Housing
Toronto, ON
Reporting to the Senior Director, Community Safety Unit, the Manager, CSWB Implementation and Project Management provides disciplined implementation, project-management and coordination…
Added 58 mins ago
GIS Analyst
Town of Orangeville Human Resources
Orangeville, ON
Located on the north-west edge of the Greater Toronto Area, less than one hour’s drive from Toronto and yet only moments away from the unspoiled, natural beauty of the Niagara Escarpment,…

RBC

Manager AML Risk Analytics

Toronto, ON, Canada

Job type: Full-time
Apply by: Oct 17, 2026
Posting language: English
Posted: Sep 28, 2026

Apply About employer

Applications open in a new tab.

Original job description

Job Description

What is the opportunity?

The Manager, AML Risk Analytics is an execution-focused role positioned at the intersection of advanced data analytics and investigative intelligence within our financial crime prevention program. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to identify, analyze, and support the mitigation of emerging financial crime threats. Working under senior leadership guidance, the position supports enterprise-wide initiatives by delivering high-quality threat analytics assessments bridging risk strategy, transaction monitoring, and investigative operations.

What will you do?

Conduct hands-on analytical deep-dives on targeted topics, sectors, or threat vectors to generate actionable intelligence for risk mitigation
Apply advanced investigative analytics techniques (linked party analysis, beneficial ownership structures) to detect complex money laundering schemes, organized criminal networks, and emerging financial crime typologies
Produce and present threat assessments and intelligence products to stakeholders that inform organizational risk appetite and/or control enhancements
Apply and execute threat analytics methodologies, ensuring rigor, repeatability, and measurable outcomes while enabling scalable capabilities
Maintain comprehensive documentation of methodologies, techniques, and best practices to support organizational knowledge
Suggest improvements and enhancements to analytical processes and tools based on hands-on experience

What do you need to succeed?

Must have

3-5 years of relevant experience and expertise in 2 or more financial crimes typologies (TBML, Drug trafficking, Sanction Evasions etc.), in 2 or more business domains (Retail, Wealth, Correspondent banking, Trade finance or Capital Markets) and 3 or more payment channels (Wire, ACH, Cards, E-transfers, Cheques etc.)
3-5 years combined experience across investigation and data analytics, with minimum 1 year in each domain
Strong knowledge in SQL, Python and Excel
Proven excellent written and oral communication skills to convey complex concepts to a non-technical audience
Proven problem solving skills

Nice to have

Bsc
Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

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
Opportunities to do challenging work
Opportunities to take on progressively greater accountabilities

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-08-12

Application Deadline:

2026-10-17

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Apply About employer

More about this job

Responsibilities

The Manager, AML Risk Analytics will conduct analytical deep-dives to identify financial crime threats and generate actionable intelligence for risk mitigation. They will also produce threat assessments and present findings to stakeholders to inform organizational risk appetite and control enhancements.

Requirements

Candidates must have 3-5 years of experience in financial crime typologies, business domains, and payment channels, along with proficiency in SQL, Python, and Excel. A background in both investigation and data analytics is required, with professional certifications like CAMS considered an asset.

Skills

Anti-Money Laundering
Risk Analytics
SQL
Python
Excel
Data Analysis
Financial Crime Prevention
Investigative Methodologies
Transaction Monitoring
Threat Assessment
Communication
Problem Solving
Beneficial Ownership
Linked Party Analysis
Risk Strategy
Operational Integrity

Benefits

Bonuses
Flexible benefits
Competitive compensation
Commissions
Stock options

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
Risk Analytics
Financial Crime
SQL
Python
Excel
Transaction Monitoring
Threat Intelligence
Data Analytics
CAMS
Retail Banking
Wealth Management
Capital Markets
Trade Finance
Wire Transfers
ACH
Risk Management
Investigative Analytics
Beneficial Ownership
Money Laundering
Sanction Evasion
TBML
Data Gathering
Operational Integrity
Process Management
Internal Controls
Fraud Risk Management
Group Problem Solving
Communication
Detail-Oriented

Report this job