Find work in Canada.

327,586 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 37 mins ago
PIA Specialist | Must-Have: FIPPA, PHIPA, PIPEDA, Digital/Health PIAs | Evaluation: Privacy Legislation, Technical, Leadership, Digital ID, OPS
CCI- Computer Consultants International, Inc.
Toronto, ON
Contract
…limited to) Internet tools, system interfaces, information security, information architecture and data…
Added 37 mins ago
Organ Recovery Assistant, Organ Donation & Hospital Development - BC Transplant Society
Provincial Health Services Authority
Vancouver, BC
Part-time
…room environment in collaboration with the Surgical Recovery Specialist. The duties performed intra-operatively are in accordance with established standards and procedures as outlined in…
Added 52 mins ago
Senior Specialist - Architecture
LTM
ON · Ontario, Canada
$120,000 to $140,000 USD / year
Full-time
Tenant Administration Governance Oversee Power BI Service administration including capacity management FSKUsPSKUs workspace security deployment pipelines and gateway configurations
Added 52 mins ago
Senior Software Developer - Full Stack
Akkodis
Toronto, ON
Contract
We are seeking an experienced Enterprise Integration Specialist to support the DTS Modernization Project through the design, development, and implementation of cloud-native integration…
Added 1 hour ago
Specialist Maintenance
Glencore
Sparwood, BC
$108,000 to $126,000 CAD / year
Full-time
Reporting to the Senior Lead, Maintenance Excellence, the Senior Specialist, Maintenance is responsible for supporting and advancing maintenance excellence across EVR's mining operations.…
Added 1 hour ago
Product Manager, Salesforce Platform
Salesforce
Toronto, ON
Full-time
…guidelines, and best practices - with deep focus on platform security, environments, access, and…
Added 1 hour ago
Manager AML Risk Analytics
RBC
Toronto, ON
Full-time
Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications
Added 1 hour ago
Senior Manager, AML Risk Analytics
RBC
Toronto, ON
Full-time
Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications
Added 1 hour ago
Head of Clinical Quality
NHS Scotland
Carstairs, AB
Full-time
Provide strategic leadership and specialist advice on clinical governance, quality assurance, quality improvement and patient safety across the organisation.
Added 1 hour ago
Specialist, Manufacturing
Resilience
Mississauga, ON
Full-time
The Specialist, Manufacturing performs upstream and downstream manufacturing operations in a cGMP biopharmaceutical environment. Operating under the guidance of the Supervisor,…
Added 2 hours ago
CJDD DIR - 1 QA Spec. (Snr) | Skills: 7+ yrs QA/Defect Tracking, UAT, .NET, SharePoint, JIRA/DevOps | Eval: QA (40), Tech (30), Biz (25), Public (5)
CCI- Computer Consultants International, Inc.
Toronto, ON
Contract
The Justice Technology Services - Digital Design Branch requires one (1) Senior Systems Testing/QA Specialist with 5+ years experience for building a modern digital information system and…
Added 2 hours ago
Data Center Server Specialist
Viterra
Regina, SK
Full-time
The Data Center Server Specialist is a recognized subject matter expert responsible for the advanced engineering, implementation, and highest-level support of the organization's…
Added 2 hours ago
VP, IT Operations
Pet Valu
Markham, ON
Full-time
…Incident Management. Through these leaders, the role oversees specialist managers, service owners, leads and technical teams supporting infrastructure, cloud, networks, databases, store…
Added 3 hours ago
Mainframe Security Migration Specialist
J&M Group
Canada
Full-time
A successful migration specialist needs to be able to:
Added 3 hours ago
Repost - ATPUO - Winter 2027 - ADM4346M - Auditing in a Digital Environment
University of Ottawa
Ottawa, ON · Desmarais Hall
Part-time
…Must have a professional accounting designation (CPA) and a specialist designation in internal/IT auditing (CIA, CA-IT, CISA, CRISC,…
Added 3 hours ago
CIBC Toronto Pearson Airport Kiosk Opportunities
CIBC
Mississauga, ON
Part-time
To work at CIBC’s Toronto Pearson International Airport (GTAA) locations, all employees must successfully obtain Transportation Security Clearance from Transport Canada.
Added 3 hours ago
Health, Safety & Environment Specialist
ABB
Saint-Jean-sur-Richelieu, QC
Full-time
Added 4 hours ago
Product Manager, Salesforce Platform
Salesforce Partner Canada
Toronto, ON
Full-time
…guidelines, and best practices - with deep focus on platform security, environments, access, and…
Added 4 hours ago
Senior Consultant - ServiceNow HRSD
Infosys
Canada
Excellent knowledge on Enterprise Security and Architecture, middleware and discovery technologies, database design schemas and data modeling
Added 4 hours ago
Senior Consultant - ServiceNow CSM
Infosys
Canada
Excellent knowledge on Enterprise Security and Architecture, middleware and discovery technologies, database design schemas and data modeling
Added 4 hours ago
IT Support Specialist
Safety Codes Council
Edmonton, AB
Full-time
…back to doing their best work? We're looking for an IT Support Specialist to join our IT & Cybersecurity…
Added 4 hours ago
Specialist Maintenance
Elk Valley Resources
Sparwood, BC
$108,000 to $126,000 CAD / year
Full-time
Reporting to the Senior Lead, Maintenance Excellence, the Senior Specialist, Maintenance is responsible for supporting and advancing maintenance excellence across EVR's mining operations.…
Added 4 hours ago
Child & Youth Development Specialist
The Brenda Strafford Foundation Ltd.
Calgary, AB
The Child Development Specialist creates and leads intentional programming for children and youth living in Heart Home Network’s second-stage domestic violence shelter. This role supports…
Added 4 hours ago
Senior Specialist, Customer Success
Mastercard
Toronto, ON
Full-time
Senior Specialist, Customer SuccessAssociate Managing Consultant, Customer Success, Product Specialist, Advisors Client Services
Added 4 hours ago
DevOps Specialist
Manulife
Toronto, ON
Full-time
Manage and optimize cloud infrastructure and services while ensuring scalability, reliability, performance, and security.

RBC

Senior Manager, AML Risk Analytics

Toronto, ON, Canada

Job type: Full-time
Apply by: Oct 31, 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 Senior manager, AML Risk Analytics is a transformational role that bridges risk strategy, transaction monitoring, and investigative operations, ensuring effective financial crime assessment and detection. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to identify, analyze and mitigate financial crimes threats in an evolving and increasingly complex threat landscape, while building organizational capabilities.

What will you do?

Integrate threat analytics with the Risk Strategy and Transaction Monitoring Program, establishing governance frameworks and leading strategic partnerships with stakeholders
Deliver proactive investigative leads and conduct analytical deep-dives on targeted threat topics, ensuring intelligence is timely and actionable while maintaining expertise in evolving financial crime methodologies
Direct the deployment of advanced data analytics techniques to identify patterns and emerging threats, while overseeing data exploration initiatives and establishing metrics to assess effectiveness
Identify and implement opportunities to enhance team operational effectiveness through analytics integration, analytics methodologies, and process optimization.
Craft and disseminate intelligence and threat assessments that drive action across the organization including risk awareness, transaction monitoring enhancements, and policy refinements
Mentor and develop analytical talent to build organizational capability through best practices, and fostering a culture of continuous learning and innovation

What do you need to succeed?

Must have

5-7 years of relevant experience and expertise in 3 or more financial crimes typologies (TBML, Drug trafficking, Sanction Evasions etc.), 3 or more business domains (Retail, Wealth, Correspondent banking, Trade Finance and Capital Markets) and payment channels
5-7 years combined experience across investigation and data analytics, with minimum 2 years 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
A world-class training program in financial services
Opportunities to do challenging work
Opportunities to take on progressively greater accountabilities

Job Skills

Anti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

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:

2026-10-31

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 Senior Manager will integrate threat analytics with risk strategy and transaction monitoring programs to detect and mitigate financial crime. They will also lead investigative deep-dives, establish governance frameworks, and mentor analytical talent to enhance organizational capabilities.

Requirements

Candidates must have 5-7 years of experience in financial crimes typologies and data analytics, including proficiency in SQL and Python. A Bachelor's degree is preferred, and professional certifications like CAMS are considered an asset.

Skills

Anti-Money Laundering
Risk Analytics
Transaction Monitoring
Financial Crime Assessment
Data Analytics
SQL
Python
Excel
Strategic Thinking
Process Optimization
Threat Assessment
Governance Frameworks
Communication
Problem Solving
Operational Integrity
Financial Regulation

Benefits

Bonuses
Flexible benefits
Competitive compensation
Commissions
Stock
Professional development coaching
Training program

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
Risk Analytics
Transaction Monitoring
Financial Crime
Data Analytics
SQL
Python
Excel
CAMS
Governance
Threat Intelligence
Retail Banking
Wealth Management
Trade Finance
Capital Markets
Operational Effectiveness
Risk Strategy
Process Optimization
Financial Services
Strategic Planning

Report this job