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Added 4 mins ago
IAM System Engineer
Mindlance
Toronto, ON
$80 to $95 CAD / hour
Contract
Serve as a subject matter expert on RSA SecurID, RSA Authentication Manager, and RSA Cloud Authentication Service, including their architecture, tools, and integrations.
Added 4 mins ago
Operations Excellence Project Manager
Agrocrop Exports Ltd.
Bolton, ON
Full-time
The Operations Excellence Project Manager is responsible for leading operational improvement initiatives across manufacturing, warehousing, supply chain, and support functions. The role…
Added 4 mins ago
Manager, Corporate and Public Affairs, Canadian Personal Banking and Earned Media AI Strategy
TD
Toronto, ON
Full-time
Champion strategic priorities for Corporate and Public Affairs, working collaboratively with colleagues on cross-functional initiatives
Added 4 mins ago
Treasury and Payment Specialist
BMO
Montreal, QC · Brossard, QC · Quebec, QC · HO
Full-time
Supports the execution of strategic initiatives in collaboration with internal and external stakeholders.
Added 4 mins ago
Regional Manager, Compliance, Private Wealth
BMO
Montreal, QC · IBMM
Full-time
Supports the execution of strategic initiatives in collaboration with internal and external stakeholders.
Added 20 mins ago
Analyst, Regulatory Compliance
Foresters Financial
Toronto, ON
Full-time
…contributes to the enterprise RCM program and other Compliance…
Added 20 mins ago
Senior Manager, HR Operations Control Governance
Royal Bank of Canada
Toronto, ON · Vancouver, BC
Full-time
RBC offers an exciting role as a Senior Manager, HR Operations Control Governance to establish and operationalize a comprehensive control framework for globally standardized worker…
Added 35 mins ago
SPA Intermediate - Project Coordinator
Minnesota Direct Care and Treatment
Saint-Paul, NB · St.-Paul, NB
Full-time
…efficient manner possible by coordinating timelines, creative and strategic reviews, approvals, quality control and final deliverables both with internal staff as well as our agency of…
Added 35 mins ago
Senior Project Manager, FinOps & Cloud Foundations
iA Financial Group (Industrial Alliance)
Quebec, QC
Full-time
Are you driven by delivering strategic technology initiatives and eager to contribute to the evolution of practices that support organizational performance, innovation, and long-term…
Added 35 mins ago
Value Stream Manager – CANADA
EVIO
Montreal, QC
Full-time
…sustainable and accessible, and we're looking for a Value Stream Manager to lead our efforts in this exciting and challenging…
Added 1 hour ago
Sales Consultant
Sysco Canada Inc.
ON · Ontario, Canada
Full-time
Responsible for Strategic Account Planning, developing new business, growing account portfolio, and retaining customer accounts to achieve profitable sales growth within assigned territory
Added 1 hour ago
Senior Manager, Procurement
MDA
Sainte-Anne-de-Bellevue, QC
Full-time
Lead and support strategic planning activities, complex commercial negotiations, and critical sourcing decisions.
Added 1 hour ago
Senior Analyst, Macro Surveillance and Analytics
Financial Services Regulatory Authority (FSRA)
Toronto, ON · FSRA Head Office
Full-time
Supports the Senior Manager of Risk Modelling and Analytics with programs/services/initiatives, plans, methods, tools, and processes to meet the overall strategic plans and priorities of…
Added 1 hour ago
Economic Development Officer
Municipality of Chatham-Kent
Chatham-Kent, ON · Chatham, ON
Full-time
Under the direction of the Manager, Economic Development Services, the Economic Development Officer is responsible for fostering a thriving business environment in the Municipality of…
Added 1 hour ago
Senior Project Manager, PMO
Magna International
Aurora, ON
Full-time
The Senior Project Manager is accountable for the end-to-end delivery of complex, cross-functional IT projects and strategic initiatives. The role partners with business and IT stakeholders…
Added 1 hour ago
Senior Manager, AML Risk Analytics
Royal Bank of Canada
Toronto, ON
Full-time
The Senior manager, AML Risk Analytics is a transformational role that bridges risk strategy, transaction monitoring, and investigative operations, ensuring effective financial crime…
Added 1 hour ago
Assistant Manager, Guest Experience | Cornwall Centre
lululemon
Regina, SK
Full-time
The Assistant Manager, Guest Experience role is an essential part of the store leadership team, ensuring our team members and guests (i.e., customers) receive a quality experience in our…
Added 1 hour ago
Assistant Manager
Sporting Life Group
Laval, QC
…Responsible for the communication and delivery of key operational strategic initiatives, Overseeing customer service, sales, merchandise processing and operational functions in a department…
Added 2 hours ago
Specialist, Heli-Sales
CMH Heli-Skiing & Summer Adventures
AB · Alberta, Canada
Full-time
Work with the Manager, Heli Sales to provide insights on lead quality, campaign performance, and guest behavior across both brands.
Added 2 hours ago
Direct Care Nurse, Minimum and Medium Security Units FPS
Provincial Health Services Authority
Port Coquitlam, BC
Temporary
In accordance with the Mission, Vision and Values, and strategic directions of Provincial Health Services Authority patient safety is a priority and a responsibility shared by everyone at…
Added 2 hours ago
Assistant Manager, Guest Experience | Midtown, Saskatoon
lululemon
Saskatoon, SK
Full-time
The Assistant Manager, Guest Experience role is an essential part of the store leadership team, ensuring our team members and guests (i.e., customers) receive a quality experience in our…
Added 2 hours ago
Manager, Business Function Products, BC Health Workday
Sanya’k̓ula
BC · British Columbia, Canada
Full-time
Reporting to the Director, Business Function Products, the Manager will be responsible for their designated functionality / portfolio and ensuring that requirements for all the province’s…
Added 2 hours ago
Project Manager I, Project Management Office, BC Health Workday
Provincial Health Services Authority
BC · British Columbia, Canada
Full-time
In accordance with the Mission, Vision and Values, and strategic directions of PHSA safety, including both patient and employee safety, is a priority and a responsibility shared by everyone…
Added 2 hours ago
Direct Care Nurse, Minimum and Medium Security Units FPS
Provincial Health Services Authority
Port Coquitlam, BC
Full-time
In accordance with the Mission, Vision and Values, and strategic directions of Provincial Health Services Authority patient safety is a priority and a responsibility shared by everyone at…
Added 2 hours ago
Nurse, Clinical Informatics Specialist
Provincial Health Services Authority
Nanaimo, BC
Full-time
In accordance with the Mission, Vision, Values and strategic direction of PHSA, safety, including both patient and employee safety, is a priority and a responsibility shared by everyone at…

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.

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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 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

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