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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity?The Global AML Alert Analysis Team provides a critical function within the AML FIU by reviewing flagged client transactions to determine whether they require escalation to AML Investigations or other Financial Crimes teams. As the Senior Manager, Global AML Alert Analysis, you will lead a team of analysts and...
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Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our Global Functions Technology team, you will play a critical role in ensuring our applications are optimized and operating as required with minimized risk.What is the Opportunity?As an AML IT Compliance Specialist,...
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Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our Global Functions Technology team, you will play a critical role in ensuring our applications are optimized and operating as required with minimized risk.What is the Opportunity?As an AML IT Compliance Specialist,...
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Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our Global Functions Technology team, you will play a critical role in ensuring our applications are optimized and operating as required with minimized risk.What is the Opportunity?As an AML IT Compliance Specialist,...
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity?The Global AML Alert Analysis Team provides a critical function within the AML Financial Intelligence Unit by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity requires escalation to AML Investigations.As a Manager, Global AML Alert...
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity?The Royal Bank of Canada is seeking a highly skilled Risk Management Specialist to join our AML Alert Analysis team. As a key member of our team, you will be responsible for reviewing and analyzing high-risk alerts to identify potential financial crimes and ensure compliance with regulatory requirements.Key...
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AML Alert Analysis Manager
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity?The Global AML Alert Analysis Team provides a critical function within the AML Financial Intelligence Unit by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity requires escalation to AML Investigations.As AML Alert Analysis Manager,...
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our Global Functions Technology (GFT) team, you will play a critical role in ensuring our applications are optimized and operating as required with minimized risk.Job DescriptionThe AML IT Compliance Specialist will be...
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our Global Functions Technology (GFT) team, you will play a critical role in ensuring our applications are optimized and operating as required with minimized risk.Job DescriptionThe AML IT Compliance Specialist will be...
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AML IT Compliance Specialist
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our team, you will play a critical role in ensuring that our AML IT applications are optimized and operating as required with minimized risk.Job DescriptionThe AML IT Compliance Specialist will be responsible for...
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AML IT Compliance Specialist
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our team, you will play a critical role in ensuring that our AML IT applications are optimized and operating as required with minimized risk.Job DescriptionThe AML IT Compliance Specialist will be responsible for...
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AML IT Compliance Specialist
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our team, you will play a critical role in ensuring that our applications are optimized and operating as required with minimized risk.Job DescriptionThe AML IT Compliance Specialist will be responsible for supporting...
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AML IT Compliance Specialist
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our team, you will play a critical role in ensuring that our applications are optimized and operating as required with minimized risk.Job DescriptionThe AML IT Compliance Specialist will be responsible for supporting...
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AML IT Compliance Specialist
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our team, you will play a critical role in ensuring that our applications are optimized and operating as required with minimized risk.Job DescriptionThe AML IT Compliance Specialist will be responsible for supporting...
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AML IT Compliance Specialist
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our team, you will play a critical role in ensuring that our applications are optimized and operating as required with minimized risk.Job DescriptionThe AML IT Compliance Specialist will be responsible for supporting...
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Risk Management Analyst
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the Opportunity?We are seeking a highly skilled Risk Management Analyst to join our Global Anti-Money Laundering (AML) Compliance department. As an AML Compliance Specialist, you will conduct Enhanced Due Diligence and report your findings and recommendations to Management for review and approval.Key...
Global AML Risk Review Lead
2 months ago
The Global AML Alert Analysis Team (GAMLAAT) provides a critical function within the AML Financial Intelligence Unit (FIU) by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity requires escalation to AML Investigations.
As Manager, Global AML Alert Analysis, you will review transaction monitoring alerts and UTRs, assess the client activity against the risks that were identified to determine if the alert warrants further AML investigation. You will document the findings/rationale accordingly.
Key Responsibilities- Conduct risk-based reviews of AML transaction monitoring and UTR alerts for all applicable business lines in accordance with GAMLAAT standards to escalate unusual activity for further review and to close false positives.
- Gather, research, analyze & evaluate relevant information in a timely manner to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities.
- Prepare reports that adequately document rationale for escalation or closure to mitigate risk to RBC and provide clear direction and guidance to internal AML investigation partners responsible for further reviewing GAMLAAT's escalations.
- Demonstrate a strong understanding of the various business lines GAMLAAT is responsible for monitoring, including the unique AML risks applicable to those business lines.
- Advise/escalate to Senior Manager any trends or issues and take action to propose improvements to workflow, processes, and tools.
- Strong investigative, analytical, and critical thinking skills with the ability to support conclusions with sound reasoning.
- Excellent written and verbal communication skills.
- Excellent time management skills.
- Strong interpersonal skills and eagerness to collaborate with team members and colleagues.
- Experience with Microsoft Excel.
- Experience assessing client transactions for ML/TF risk factors.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation.
- Ability to make a difference and lasting impact.
- Work in a dynamic, collaborative, progressive, and high-performing team.
- Opportunities to take on progressively greater accountabilities.
