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Added 15 mins ago
Services Manager, Stores
sephora.com
Hamilton, ON
Full-time
As Services Manager, Stores, you will be responsible for managing all services, classes and events in a specific Sephora store location. You will support in all service-related areas such…
Added 15 mins ago
assistant store manager, West - North Vancouver, B.C
Starbucks Coffee Company
BC · North Vancouver, BC · West Vancouver, BC,CA
$56,000 to $66,500 CAD / year
Full-time
2 years retail / customer service management experience
Added 31 mins 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 31 mins ago
Cosmetician
Rexall Pharmacy Group LTD
Colwood, BC
Full-time · Part-time · Contract
Perform stock counts and orders for designated areas accurately
Added 45 mins ago
SPECIALIST, IMC
SharkNinja France
Mississauga, ON
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…
Added 1 hour ago
Lead Rental Technician : 1 Year Contract (Mississauga/Brampton)
The Home Depot Canada
ON · Ontario, Canada
Full-time
…savings; comprehensive paid benefits; a 15% discount on Home Depot stock purchases; and merit-based salary increases. We are committed to recognizing your efforts and supporting your growth…
Added 1 hour ago
Lumber Associate Full-Time - 7175 Grande Prairie
The Home Depot Canada
Grande Prairie, AB
Full-time
Execute daily stock maintenance: all products signed, displayed, and clean
Added 1 hour ago
SUPERVISEUR 26/27
The Home Depot Canada
Red Deer, AB
Full-time
Reviewing sales & other reports while working with assistant manager to make recommendations for improvement on; inventory, overhead organization and cross merchandising in order to drive…
Added 1 hour ago
Receiving Part Time (RICHMOND HILL)
The Home Depot Canada
Richmond Hill, ON
Part-time
Stocking merchandise onto shelves to achieve 100% in stock.
Added 1 hour ago
Overnight Freight Supervisor Full Time- 6 Months Contract (WHITBY)
The Home Depot Canada
Whitby, ON
Full-time
Partnering with the Operations Assistant Manager in developing and delivering a game plan to prioritize duties of associates
Added 1 hour ago
Replenishment Analyst
The Home Depot Canada
Toronto, ON
Other
…savings; comprehensive paid benefits; a 15% discount on Home Depot stock purchases; and merit-based salary increases. We are committed to recognizing your efforts and supporting your growth…
Added 1 hour ago
Millwork Sales Associate Part Time (MONCTON)
The Home Depot Canada
Moncton, NB
Part-time
Execute daily stock maintenance: all products signed, displayed, and clean
Added 1 hour ago
Analyste r°approvisionnement
The Home Depot Canada
Toronto, ON
Other
…customers. The Analysts will be responsible for achieving, in-stock, and inventory turns metrics which support our sales and margin goals for the category. The Analyst will collaborate with…
Added 1 hour ago
Sales Manager
Smithers Toyota
Smithers, BC
Full-time
…well, price with integrity, merchandise properly, turn the stock, and give a proven team more of the right cars to sell. Service works as a partner in recon and…
Added 1 hour ago
Manager AML Risk Analytics
RBC
Toronto, ON
Full-time
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…
Added 1 hour ago
Senior Manager, AML Risk Analytics
RBC
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
Associate
RBC
Burlington, ON
Full-time
- Dominion Securities (DS) or Retail Brokerage work experience
Added 1 hour ago
Senior Relationship Manager, Commercial Financial Services
RBC
Montreal, QC · Brossard, QC
Full-time
Please note that this opportunity is to manage a portfolio concentrated in the Retail Goods & Services sector,
Added 1 hour ago
Store Associate
The Salvation Army in Canada
Ottawa, ON
Full-time
The role provides service to customers, sorting incoming product and assists in the ongoing retail operations of The Salvation Army Thrift Store.
Added 1 hour ago
Keyholder
Torrid
Surrey, BC
Part-time
Assumes responsibility of all store operations when Store Management is out of the store as acting Manager on Duty
Added 1 hour ago
Store Manager
The Salvation Army in Canada
Calgary, AB
Full-time
Reports directly to the Retail District Manager.
Added 1 hour ago
Retail Store Manager
Canna Cabana
Taber, AB
Full-time
The Retail Store Manager is responsible for the daily operations and profitability of the establishment according to set goals and business objectives. Daily operations include staff…
Added 1 hour ago
Portage la Prairie - Temporary Contract Merchandiser
Coca-Cola Canada Bottling Limited
Winnipeg, MB
Part-time
…application questions are answered and that you’ve spoken to your manager. Don't forget that this is a competition, so make sure your resume is up to date and that you're prepared for…
Added 2 hours ago
(CAN) Associé, produits consommables
Walmart Canada
Matane, QC
Contract
Position Summary...Working as a Consumables Associate at Walmart Canada is a great way to develop your skills in the retail industry. The Consumables Associate is a customer service…
Added 2 hours ago
assistant store manager, West - North Vancouver, B.C
Starbucks
BC · North Vancouver, BC
$56,000 to $66,500 CAD / year
2 years retail / customer service management experience

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

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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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