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Added 8 mins ago
Vendor Manager, Musical Instruments, Amazon Canada
Amazon
Toronto, ON · Vancouver, BC
Amazon Canada's Hardlines team is seeking a self-driven Vendor Manager to join our dynamic team. Vendor Managers work directly with strategic vendors to enhance value, selection, and…
Added 8 mins ago
Security and Loss Prevention Specialist, NA, Worldwide Operations Security (WWOS)
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AB · Parkland County, Alberta
…support Amazon’s Worldwide Operations, as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly position within Amazon…
Added 23 mins ago
Paint Sales Associate: Part Time - Vernon
The Home Depot Canada
Vernon, BC
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Added 23 mins ago
PRO Account Sales Associate: Part Time - PRINCE GEORGE
The Home Depot Canada
Prince George, BC
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Climbing ladders Requires climbing ladders, up to the height of 16 feet, in order to obtain or stock merchandise
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Kitchen And Bath Sales Associate Part Time - 7051 Saskatoon
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Execute daily stock maintenance: all products signed, displayed, and clean
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Paint Sales Associate: Full Time - PRINCE GEORGE
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Old Navy
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Added 23 mins ago
Kitchen And Bath Sales Associate Full Time - 7086 Winnipeg Southwest
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Winnipeg, MB
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Execute daily stock maintenance: all products signed, displayed, and clean
Added 39 mins ago
Manager, Planning
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Toronto, ON
Full-time
Ready for a career glow-up? As Planning Manager, you’ll be the strategic force that drives growth and ensures our clients always find the beauty they’re looking for. The work you do will…
Added 1 hour ago
Hardware Associate Part Time - 7051 Saskatoon
The Home Depot Canada
Saskatoon, SK
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Execute daily stock maintenance: all products signed, displayed, and clean
Added 1 hour ago
Flooring & Decor Sales Associate Part Time - 7265 Saskatoon South
The Home Depot Canada
Saskatoon, SK
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Execute daily stock maintenance: all products signed, displayed, and clean
Added 2 hours ago
Operations Consultant - Full Time
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Rocky View, AB
$17 to $20 CAD / hour
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Communicate inventory issues/concerns to Supervisor (s), Assistant Manager(s) or Store Manager.
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Keyholder
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…Tisol and Total Pet and together we are one of the largest retail operations in North America dedicated to providing families with food and supplies for dogs, cats, companion birds, wild…
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Overnight Freight Associate : Part Time - CHINOOK
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Stocking merchandise onto shelves to achieve 100% in stock.
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assistant store manager - Stony Plain, Spruce Grove, AB
Starbucks Coffee Company
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$56,000 to $66,500 CAD / year
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2 years retail / customer service management experience
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Services Manager, Stores
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assistant store manager, West - North Vancouver, B.C
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$56,000 to $66,500 CAD / year
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2 years retail / customer service management experience
Added 5 hours ago
Sales Clerk - Front Shop
Rexall Pharmacy Group LTD
Colwood, BC
Full-time · Part-time · Contract
Perform stock counts and orders for designated areas accurately
Added 5 hours ago
Cosmetician
Rexall Pharmacy Group LTD
Colwood, BC
Full-time · Part-time · Contract
Perform stock counts and orders for designated areas accurately
Added 6 hours ago
SPECIALIST, IMC
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Full-time
Reporting to the Manager, Integrated Marketing Communications - SharkNinja Canada, you’ll be hands-on in the day-to-day execution of campaigns across the full consumer journey, from product…

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

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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.

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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.

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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

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