Lead Analyst, Financial Crime Risk Management

3 weeks ago

Toronto, Ontario, Canada Royal Bank of Canada> Full time

Position Overview

Role Summary

What is the opportunity?

As the Lead Analyst in Financial Crime Risk Management, you will play a crucial role in enhancing the organization's financial crime risk evaluation through comprehensive data analysis, integration, and visualization. Collaborating with risk specialists, you will generate data-driven insights and develop robust statistical models.

Key Responsibilities

  • Utilize data and statistical techniques to assess, consolidate, visualize, and report on Anti-Money Laundering (AML) risks and controls across the organization.
  • Collaborate with internal stakeholders to pinpoint relevant risk factors and streamline data collection and integration processes.
  • Employ data analytics and programming skills to implement an efficient and reproducible methodology.
  • Engage with internal teams to comprehend the interconnectivity of various components within the Financial Crimes Program, providing insights on best practices and assisting in the development and maintenance of controls.
  • Stay informed about internal modifications to the business structure and product offerings.

Qualifications for Success

Essential Skills:

  • Minimum of 2 years of relevant experience in the field.
  • Proficient in data analytics and analytics technologies, particularly SQL and Python.
  • Experience in data engineering with a solid understanding of data quality metrics.
  • Strong expertise in Tableau and data visualization techniques.
  • Experience in applying statistical methods to assess and quantify risk.

Preferred Skills:

  • Experience in database design and survey response methodologies.
  • Familiarity with laws and regulations pertaining to AML and Anti-Terrorist Financing (ATF).
  • Understanding of risk and control frameworks.
  • Knowledge of a variety of banking products and services.
  • ACAMS or equivalent AML certification.

What We Offer

At the Royal Bank of Canada, we are committed to fostering an environment that encourages innovation and growth. We value collaboration and strive to provide trusted advice that helps our clients succeed and our communities thrive. Our focus is on mutual success and making a positive impact.

  • A comprehensive Total Rewards Program, including competitive compensation, bonuses, and flexible benefits.
  • Supportive leadership dedicated to your professional development through coaching and mentorship.
  • Opportunities to make a significant and lasting impact.
  • A dynamic, collaborative, and high-performing team environment.
  • Engagement with senior executives across various divisions of the organization.

Core Competencies

Anti-Money Laundering (AML), Business Acumen, Effective Communication, Consulting Skills, Decision-Making, Financial Regulations, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity.

Commitment to Inclusion

The Royal Bank of Canada is dedicated to diversity and inclusion as key drivers of innovation and growth. We strive to create inclusive teams and equitable workplaces where all employees can bring their authentic selves to work. We are actively addressing issues of inequity and systemic bias to support our diverse talent, clients, and communities.

Join Our Talent Community

Stay informed about exciting career opportunities at the Royal Bank of Canada. Sign up to receive customized information on our latest job openings, career advice, and recruitment events that align with your interests.

  • Lead Analyst, Financial Crime Risk Management

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Position OverviewRole SummaryWhat is the opportunity? As the Lead Analyst in Financial Crime Risk Management, you will play a crucial role in enhancing the organization's financial crime risk evaluation through comprehensive data analysis, integration, and visualization. Collaborating with risk specialists, you will generate data-driven insights and develop...

  • AML Analyst

    3 days ago

    Toronto, Ontario, Canada Randstad Full time

    About the RoleWe are seeking an experienced AML Analyst to join our team at Randstad. As an AML Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesConduct thorough risk assessments and develop effective mitigation strategies to prevent financial crimeCollaborate with...

  • AML Analyst

    5 days ago

    Toronto, Ontario, Canada Randstad Full time

    About the RoleWe are seeking an experienced AML Analyst to join our team at Randstad. As an AML Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesConduct thorough risk assessments and develop effective mitigation strategies to prevent financial crimeCollaborate with...

  • Manager of Financial Crime Risk Operations

    3 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Position Title: Manager of Financial Crime Risk OperationsDepartment: Financial Crime Risk Management Lead and supervise a team of dedicated professionals in the assessment and investigation of financial crime risks, ensuring that workloads are effectively allocated and monitored to minimize potential regulatory exposures and financial losses. The Manager...

  • Financial Crimes Business Analyst

    3 weeks ago

    Toronto, Ontario, Canada CB Canada Full time

    Business Analyst - Financial Crimes Risk ManagementCB Canada is seeking a skilled Business Analyst specializing in Banking and Anti-Money Laundering (AML) to enhance our Financial Crimes Risk Management initiatives.Key Responsibilities:Oversee the AML Risk Project Management Office, ensuring compliance with AML processes, policies, and solutions across the...

  • Senior Manager, Financial Crime Risk Analysis

    3 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior Manager, Financial Crime Risk Analysis & External CollaborationJob ID: 76898Job Type: Full TimeCategory: Customer ServiceLocation: Toronto, ON | CanadaJob Overview:In the role of Senior Manager for Financial Crime Risk Analysis and External Collaboration, you will be instrumental in steering a team focused on uncovering new insights into evolving...

  • Business Analyst

    5 days ago

    Toronto, Ontario, Canada ProViso Staffing Full time

    About the RoleWe are seeking a highly skilled Business Analyst to join our team at ProViso Staffing. As a Business Analyst, you will play a critical role in supporting the implementation of initiatives that drive value stream projects and Business as Usual (BAU) enhancements across Financial Crimes Risk Management (FCRM).Key ResponsibilitiesWrite Business...

  • Business Analyst

    3 days ago

    Toronto, Ontario, Canada ProViso Staffing Full time

    About the RoleWe are seeking a highly skilled Business Analyst to join our team at ProViso Staffing. As a Business Analyst, you will play a critical role in supporting the implementation of initiatives that drive value stream projects and Business as Usual (BAU) enhancements across Financial Crimes Risk Management (FCRM).Key ResponsibilitiesWrite Business...

  • Manager of Financial Crime Risk and Compliance

    3 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Position Title: Group Manager, AML Financial Crime Risk InvestigationBusiness Division: Financial Crime Risk ManagementRole Overview: As a Group Manager, you will oversee a specialized team dedicated to the analysis and investigation of financial crime risks, particularly focusing on High Risk Customers (HRC) and Politically Exposed Persons (PEPs). Your...

  • AML Financial Crime Risk Investigation Lead

    3 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleThis is a leadership position that requires a strong understanding of financial crime risk management and a proven track record of success in leading high-performing teams. As a Group Manager, Financial Crime Risk Investigation, you will be responsible for overseeing the High Risk Customer Program and ensuring that it is aligned with the bank's...

  • AML Financial Crime Risk Investigation Lead

    5 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleThis is a leadership position that requires a strong understanding of financial crime risk management and a proven track record of success in leading high-performing teams. As a Group Manager, Financial Crime Risk Investigation, you will be responsible for overseeing the High Risk Customer Program and ensuring that it is aligned with the bank's...

  • Financial Crimes Business Analyst

    3 weeks ago

    Toronto, Ontario, Canada CB Canada Full time

    Financial Crimes Business AnalystCB Canada is seeking a skilled Financial Crimes Business Analyst to contribute to the Banking Sector.Role OverviewManage projects within the AML Risk Project Management Office, overseeing the bank's AML initiatives, including processes, policies, and solutions.Support the execution of projects that enhance value streams and...

  • Financial Crimes Business Analyst

    3 weeks ago

    Toronto, Ontario, Canada CB Canada Full time

    Financial Crimes Business AnalystCB Canada is seeking a Financial Crimes Business Analyst to enhance our initiatives in the Banking Sector.Role OverviewOversee the AML Risk Project Management Office, ensuring compliance with AML activities, including processes, policies, and overall accountability.Support the execution of projects that drive value stream...

  • AML Financial Crime Risk Senior Investigator

    3 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and...

  • AML Financial Crime Risk Senior Investigator

    5 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and...

  • Manager of AML Financial Crime Risk Oversight

    3 weeks ago

    Toronto, Ontario, Canada TD Full time

    Location: Toronto, Ontario, CanadaSchedule: 37.5 hours per weekIndustry: Anti-Money LaunderingCompensation Details: We are committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to engage in an open conversation with your recruiter and inquire about the compensation specifics for this role.Position...

  • AML Financial Crime Risk Investigative Analyst

    1 week ago

    Toronto, Ontario, Canada TD Bank Full time

    Job Title: Financial Crime Risk Management Specialist TD Bank is one of the world's leading global financial institutions, and we're seeking a highly skilled Financial Crime Risk Management Specialist to join our team. About the Role: Assess and prioritize incoming alerts and/or investigation requests to determine whether further investigation is...

  • AML Financial Crime Risk Senior Investigator

    3 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and...

  • AML Financial Crime Risk Senior Investigator

    5 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and...

  • Financial Crimes Risk Management Business Analyst

    5 days ago

    Toronto, Ontario, Canada CB Canada Full time

    Job DescriptionCB Canada is seeking a highly skilled Business Analyst to join our team in the Banking sector. As a Business Analyst, you will play a critical role in supporting the implementation of initiatives that drive value stream projects and Business as Usual (BAU) enhancements across Financial Crimes Risk Management (FCRM).Key ResponsibilitiesAML Risk...