Senior Manager, Major Financial Crimes Analytics Specialist

3 weeks ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
Job Title: Senior Manager, Major Financial Crimes Analytics

Job Summary:

The Senior Manager, Major Financial Crimes Analytics is a critical role that bridges the gap between analytics and investigations. This position requires a unique blend of technical expertise, business acumen, and leadership skills to drive the development and implementation of advanced analytics solutions for major financial crimes.

Key Responsibilities:
  • Develop and maintain proactive data investigative analytics capabilities to provide relevant and valuable intelligence to the Financial Investigation Unit, Major Financial Crimes, and Corporate Investigation Services.
  • Collaborate with the Risk Strategy and Analytics Program to ensure the proper resources are engaged when needed and explore proactive analytics on targeted topics.
  • Foster strong relationships with Major Financial Crimes to define scope and delivery expectations.
  • Provide expertise and own the approach on identifying and prioritizing material AML risks for investigations.
  • Deliver proactive investigative leads for major financial crimes through trends or linked parties identification.
  • Explore data availability and usage across the Major Financial Crimes team to maximize data usage.
  • Identify opportunities to enhance the investigation process in a novel way by adding the right amount of analytics.
  • Define, implement, and maintain data investigative analytics methodology, including tracking of work and outcomes.
  • Craft and disseminate memos on topics emerging from investigations that can be shared across Financial Crimes for further action.
Requirements:
  • 5-7 years of relevant experience.
  • 3+ years of investigation background.
  • 3+ years of coding background.
  • Proficient with SQL, Python, or SAS.
  • Experience with data visualization software such as Tableau.
  • Proven excellent written and oral communication skills to convey complex concepts to a non-technical audience.
  • Strong capability in exploratory data analysis.
  • Proven problem-solving skills.
Preferred Qualifications:
  • BSc or relevant subject matter area.
  • Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications.
What We Offer:
  • 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 an agile, collaborative, progressive, and high-performing team.
  • The opportunity to interface with senior-level executives from many different parts of the organization.

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