Current jobs related to Manager, Gtb Aml Transaction Monitoring - Vancouver - Royal Bank of Canada

  • Manager, AML Compliance

    2 weeks ago

    Vancouver, Canada Aviso Wealth Full time

    At Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, and community. Working with talented and energetic professionals who exemplify our values every day, you will quickly notice that our people and dynamic...

  • Aml Manager

    4 days ago

    Vancouver, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

  • Manager, AML Compliance

    2 weeks ago

    Vancouver, Canada Aviso Wealth Full time

    At Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, and community. Working with talented and energetic professionals who exemplify our values every day, you will quickly notice that our people and dynamic...

  • Manager, AML Compliance

    2 days ago

    Vancouver, Canada Aviso Full time

    OverviewAt Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, and community. Working with talented and energetic professionals who exemplify our values every day, you will quickly notice that our people and dynamic...

  • Director & Head, Treasury Management Office, Global Transactions Banking- Vancouver

    16 hours ago

    Vancouver, Canada Scotiabank Full time

    Requisition ID: 240543 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service...

  • Senior Manager, AML/ATF

    4 weeks ago

    Vancouver, Canada Central 1 Full time

    Senior Manager, AML/ATF & Compliance-(Hybrid) Join to apply for the Senior Manager, AML/ATF & Compliance-(Hybrid) role at Central 1. Base pay range: CA$110,000.00/yr - CA$130,000.00/yr Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable...

  • Senior Manager, AML/ATF

    1 week ago

    Vancouver, Canada Central 1 Full time

    Senior Manager, AML/ATF & Compliance-(Hybrid) Join to apply for the Senior Manager, AML/ATF & Compliance-(Hybrid) role at Central 1. Base pay range: CA$110,000.00/yr - CA$130,000.00/yr Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable...

  • Senior Manager, AML/ATF

    5 days ago

    Vancouver, British Columbia, Canada Central 1 Full time $110,000 - $130,000

    Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

  • Senior Manager, AML/ATF

    5 days ago

    Vancouver, Canada Central 1 Full time

    What we offer:Work-life flexibility Hybrid work environment Variable annual incentive planGenerous annual vacation allotmentTop-notch flexible benefits plan including family building and gender affirmationRetirement Plan, matched contributions at 6%Access to a learning platform and educational assistance supportAccess to a virtual wellness...

  • AML Analyst

    3 weeks ago

    Vancouver, Canada VoPay International Inc. Full time

    AML Analyst - FinTech VoPay International Inc. - Vancouver, BC Full-Time On-Site About VoPay International Inc. Headquartered in Vancouver, BC, VoPay was established to help businesses navigate the complexities of payments and financial services. VoPay provides secure, data-driven API payment infrastructure and embedded solutions to software platforms and...

Manager, Gtb Aml Transaction Monitoring

3 weeks ago

Vancouver, Canada Royal Bank of Canada Full time

**Job Summary**

The manager, GTB Transaction Monitoring is mandated to develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities.

**What is the opportunity?**

Utilizing sophisticated tools and techniques, the Manager, GTB AML Transaction Monitoring will develop and tune new and existing solutions used to identify suspicious activity, analyze data to identify Correspondent Banking clients who present an elevated level of risk (financial & reputational) and continuously look for opportunities to provide more relevant and valuable intelligence to the Global AML program.

**What will you do?**

**Development & Maintenance of AML Transaction Monitoring Solutions**:

- Develop and maintain a documented Transaction Monitoring Methodology and related Model White Papers for all transaction monitoring models
- Select, design, build, implement and maintain transaction monitoring solutions necessary to provide effective controls and surveillance of identified AML/ATF risks
- Through quantitative and qualitative analysis establish thresholds and parameters used in Monitoring models
- Manage independent reviews (auditors, regulators, Model Validation etc) of monitoring solutions
- Collaborate with other Monitoring & Analytics teams to identify and remediate RBC risk exposure, and implement / tune transaction monitoring solutions as necessary to address risk
- Act as SME for data requirements used in transaction monitoring solutions

**Transaction Monitoring Operational Support & Analysis**:

- Collaborate with the Senior Manager to prioritize development of monitoring solutions
- Collaborate with other Monitoring & Analytics teams to identify and remediate RBC risk exposure, and implement / tune transaction monitoring solutions as necessary to address risk
- Provide project support relating to the development of AML Transaction Monitoring solutions
- Produce and analyze alert volume and projections reports and investigate anomalies
- Escalation and tracking of data related issues impacting efficiency and effectiveness of transaction monitoring solutions
- Support with the development of investigator tool kits
- Oversee the development and implementation of tactical and supplementary transaction monitoring solutions
- Subject matter support on all projects impacting transaction monitoring

**Research and Development**:

- Transaction monitoring innovation lead for new analytics/quantitative transaction monitoring methods and technologies
- Collaborate with business partners, industry peers and external vendors to improve effectiveness and efficiency of transaction monitoring program
- Identifying industry best practices and new technologies for strategic consideration by the AML Monitoring and AML Governance Committee

**What do you need to succeed?**

**Must-have**
- Strong data, analytical, quantitative method and problem solving skills
- Proficient with SAS and its macro language, SQL. Other expertise with Python, Hadoop, PySpark, or other related experience.
- Expertise in analyzing and manipulating large datasets with Python and SAS
- Proficiency and familiarity with different SQL databases and GitHub
- Experience in using data visualizations to elaborate model performance with Python
- Understands project’s needs and ability to translate these into detection models
- Proven excellent written and oral communication skills to convey complex concepts to a non-technical audience
- Strong capability in exploratory data analysis (correspondence analysis, principal component analysis, cluster analysis)
- Knowledge of Banking products is a bonus (Wire, Paper Items, Cash Management)

**Nice-to-have**
- Certified Anti-Money Laundering Specialist (CAMS) designation or other related certification

**What’s in it for you?**

We thrive on the challenge to be our best, thinking progressively 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
- 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 executives from many different parts of the organization

**Job Skills**

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management, Python (Programming Language), SAS

**Additional Job Details**

**Address**:
20 KING ST W:TORONTO

**City**:
TORONTO

**Country**:
Canada

**Work hours/week**:
37.5

**Employment Type*