AML Alert Analysis Manager

3 weeks ago

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

Job Summary

Job Description

What 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 the AML Alert Analysis Manager, 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.

Requirements

  • 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.

What We Offer

  • 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.

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Inclusion and Equal Opportunity Employment

At RBC, we strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

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