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Added 7 mins ago
TECH Specialist
London Drugs Limited
Saskatoon, SK
Other
…Electronics, and Photographic equipment. As a London Drugs TECH Specialist, you’ll be a trusted expert to our customers, helping them select the technical products perfectly suited to…
Added 7 mins ago
Beauty Advisor
London Drugs Limited
Saskatoon, SK
Other
past experience as a makeup artist, cosmetician, beauty advisor, counter manager, skin care specialist, or similar job
Added 7 mins ago
Chef Department Manager
Farm Boy Inc.
Barrie, ON
$57,500 to $62,500 CAD / year
Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 7 mins ago
Chef Department Manager
Farm Boy Inc.
Toronto, ON
$57,500 to $62,500 CAD / year
Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 7 mins ago
Bakery Department Manager
Farm Boy Inc.
Ottawa, ON
$52,000 to $57,000 CAD / year
Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 7 mins ago
Produce Department Manager
Farm Boy Inc.
Toronto, ON
$57,500 to $62,500 CAD / year
Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 7 mins ago
Deli/Cheese Department Manager
Farm Boy Inc.
Mississauga, ON
$55,000 to $60,000 CAD / year
Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 20 mins ago
Manufacturing Optimization Specialist
Lactalis Canada
Brampton, ON
Full-time
…Performance Indicators (KPI’s), the Manufacturing Optimization Specialist initiates investigations and measurements to identify opportunities to improve overall performance in the areas of…
Added 20 mins ago
Produce Department Manager
Farm Boy Inc.
Toronto, ON
$57,500 to $62,500 CAD / year
Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 20 mins ago
Bakery Department Manager
Farm Boy Inc.
Ottawa, ON
$52,000 to $57,000 CAD / year
Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 20 mins ago
Deli/Cheese Department Manager
Farm Boy Inc.
Mississauga, ON
$55,000 to $60,000 CAD / year
Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 20 mins ago
Chef Department Manager
Farm Boy Inc.
Barrie, ON
$57,500 to $62,500 CAD / year
Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 36 mins ago
Health and Safety Specialist
J.D. Irving, Limited
Halifax, NS
Full-time
The Health and Safety Specialist supports production activities by ensuring work is completed safely and efficiently while ensuring compliance with the Nova Scotia Occupational Health and…
Added 50 mins ago
Human Resources Systems Specialist - Continuous Improvement & Process Optimization
City of North Vancouver
North Vancouver, BC
$99,324 to $116,844 CAD / year
Temporary
We are looking for a Human Resources Systems Specialist to join our People & Culture team for a temporary full-time contract, anticipated to be for 18 months. Reporting to the Manager,…
Added 50 mins ago
Accounting Support Specialist
Weigel Property Management
Cambridge, ON · Greater Kitchener-Cambridge-Waterloo Metropolitan Area
Full-time
Role Description The Accounting Support Specialist is a full-time, on-site role based in the Greater Kitchener-Cambridge-Waterloo Metropolitan Area. This position supports the property…
Added 50 mins ago
Administrative Support Specialist
Weigel Property Management
Kitchener, ON
Full-time
Role Description The Administrative Support Specialist is a full-time, on-site role based in Kitchener, ON, providing day-to-day administrative and customer service support for condominium…
Added 52 mins ago
Mortgage Specialist
BMO
Surrey, BC
Full-time
…with great earning possibilities? Becoming a BMO® Mortgage Specialist can offer you all that and much more. Expect to fill an important and rewarding role – helping customers make their…
Added 52 mins ago
Retail Specialist Woodbine Centre
Freedom Mobile
Toronto, ON · Etobicoke, ON
…with others, we have a great opportunity as a Part-time Retail Specialist at our Woodbine Centre location. A successful Retail Specialist turns the store visitor into a committed Freedom…
Added 52 mins ago
Senior Specialist, Site Security
Ford Motor Company
Windsor, ON
Full-time
…focused on the quality of our vehicles, the environment, the community, and the world in which we live. We don’t just build vehicles; we craft the essential tools that empower businesses…
Added 52 mins ago
Infrastructure Specialist, Database Analyst
The Canada Life Assurance Company
Winnipeg, MB · London, ON · Toronto, ON
We are looking for a Infrastructure Specialist, Database to join our Infrastructure & Operations team. This role is ideal for a technically curious and adaptable professional who thrives in…
Added 52 mins ago
Nurse Practitioner (Casual) -BC IHS Wellness
Trillium Health Partners
Oakville, ON
Part-time
Trillium Health Partners is one of Canada’s largest community-based teaching hospitals, serving the growing and diverse populations of Mississauga, West Toronto, and surrounding communities…
Added 1 hour ago
Client Advisor
Royal Bank of Canada
Kirkland Lake, ON
Part-time
…on-boarding a new client, or referring a complex opportunity to a specialist, your expertise will contribute to creating meaningful and memorable client experiences to drive client…
Added 1 hour ago
Senior Data Engineer
Royal Bank of Canada
Vancouver, BC
Full-time
Official certifications such as Snowflake Certified Core Engineer or Informatica Cloud Data Integration Specialist.
Added 1 hour ago
Nurse Practitioner (Casual) -BC IHS Wellness
Trillium Health Partners
ON · Ontario, Canada
Part-time
Trillium Health Partners is one of Canada’s largest community-based teaching hospitals, serving the growing and diverse populations of Mississauga, West Toronto, and surrounding communities…
Added 1 hour ago
Employer Relationship Specialist - Calgary
Open Door Group
Calgary, AB
$32.04 to $33.83 CAD / hour
Full-time
…British Columbia and Alberta, is seeking an Employer Relationship Specialist to support job-ready individuals in achieving meaningful employment outcomes through personalized career…

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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