Director, Solutions Architecture- Anti-Money Laundering Technology,GFT

1 month ago

Toronto, Canada Royal Bank of Canada> Full time

Job Summary

Job Description

Job Summary:

We are seeking a highly experienced and strategic leader for the Director of Architecture – AML position. The successful candidate will lead the architectural design and technology strategy for the Anti-Money Laundering (AML) unit. This role will ensure the delivery of high-quality solutions in compliance with regulatory requirements, while supporting the organization’s overall risk management objectives.

Key Responsibilities:

• Lead the development and execution of the architectural strategy for AML technology, ensuring alignment with the company’s enterprise architecture and business goals.

• Collaborate with cross-functional teams, including IT, legal, compliance, and business units, to design and implement effective AML solutions.

• Ensure AML technology solutions meet regulatory compliance standards (e.g., FINTRAC, OFAC) and internal risk policies.

• Provide thought leadership and innovation in architecture and technology to combat evolving financial crime threats.

• Oversee the end-to-end architecture for AML applications, including data architecture, API architecture, and cloud strategy.

• Participate in executive-level discussions and provide strategic insight into technology trends in AML and financial crime risk management.

• Manage vendor relationships and assess third-party solutions for AML, ensuring they meet the company’s standards for integration, security, and performance.

• Drive continuous improvements to the AML systems, focusing on scalability, performance, and the integration of AI/ML models.

• Oversee the technology roadmap and budgeting process for AML architecture.

Key Qualifications:

• Bachelor’s degree in Computer Science, Information Technology, or a related field (Master’s degree preferred).

• 10+ years of experience in IT architecture roles, with at least 5 years in leadership positions.

• Extensive experience in designing and implementing AML systems and solutions.

• Knowledge of AML regulations and financial crime compliance standards.

• Strong understanding of cloud architecture (e.g., AWS, Azure, Google Cloud) and experience with cloud-native AML solutions.

• Hands-on experience with data modeling, API integration, and MLOps environments.

• Proven track record of leading architecture teams and delivering successful IT transformation projects.

• Excellent communication and stakeholder management skills.

Preferred Skills:

• Certifications in AML, such as CAMS or similar.

• Experience with AI/ML model deployment in AML environments.

• Understanding of blockchain and its application in AML technology.

#LI-Hybrid

#LI-POST

#TechPJ

Job Skills

Applications Architecture, Architectural Modeling, Critical Thinking, Enterprise IT Architecture, Information Technology Consulting, Multi-Level Communication, Platform Architecture, Software Product Design, System Applications, Transitional Architecture

Additional Job Details

Address:

RBC CENTRE, 155 WELLINGTON ST W:TORONTO

City:

TORONTO

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

TECHNOLOGY AND OPERATIONS

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-10-23

Application Deadline:

2024-11-29

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
​​​​​​​
We also 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.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

  • Strategic Leader in Anti-Money Laundering Technology

    1 week ago

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

    We are seeking a highly experienced and visionary leader to join our team as Director of Architecture – AML. The successful candidate will lead the architectural design and technology strategy for the Anti-Money Laundering (AML) unit, ensuring the delivery of high-quality solutions that meet regulatory requirements and support the organization's overall...

  • Senior Data Analyst

    2 weeks ago

    Toronto, Ontario, Canada Tamanna Technology Full time

    Job Title: Senior Data Analyst - Anti-Money Laundering SpecialistTamanna Technology is seeking a highly experienced SAS Developer to join our team as a Senior Data Analyst - Anti-Money Laundering Specialist. This role offers an exciting opportunity to work with leading-edge technologies and contribute to the development of innovative solutions in the...

  • Director, Solutions Architecture

    4 weeks ago

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

    Job SummaryJob DescriptionJob Summary:We are seeking a highly experienced and strategic leader to lead the architectural design and technology strategy for the Anti-Money Laundering (AML) unit. This role will ensure the delivery of high-quality solutions in compliance with regulatory requirements, while supporting the organization's overall risk management...

  • Strategic Leader for Anti-Money Laundering Architecture

    1 month ago

    Toronto, Ontario, Canada Bluebayinvest Full time

    Job Summary:We are seeking a highly experienced and strategic leader to lead the architectural design and technology strategy for the Anti-Money Laundering (AML) unit. This role will ensure the delivery of high-quality solutions in compliance with regulatory requirements, while supporting the organization's overall risk management objectives.Key...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Toronto, Ontario, Canada MUFG Full time

    Unlock Your Career PotentialMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a talented individual to join our team as an Anti-Money Laundering Specialist.As a key member of our compliance team, you will be responsible for implementing and monitoring our Know Your Customer (KYC) process, conducting name...

  • Anti-Money Laundering Specialist

    1 week ago

    Toronto, Ontario, Canada MUFG Full time

    OverviewMUFG is a leading global financial institution with a presence in over 40 countries. As an Anti-Money Laundering (AML) Specialist, you will play a critical role in supporting the bank's efforts to prevent and detect money laundering activities.The ideal candidate will have a strong understanding of AML regulations and practices, as well as excellent...

  • AML (Anti Money Laundering) Manager

    4 months ago

    Toronto, Canada Robertson & Company Ltd. Full time

    AML (Anti Money Laundering) and financial industry is a MUST6 months contractHybrid, TorontoWhat are the 3 Must Haves?Experience in the following 3 areas:• Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD)• Investigate and assess alerts for potential money...

  • AML (Anti Money Laundering) Manager

    3 months ago

    Toronto, Ontario, Ontario, Canada Robertson & Company Ltd. Full time

    AML (Anti Money Laundering) and financial industry is a MUST6 months contractHybrid, TorontoWhat are the 3 Must Haves?Experience in the following 3 areas:• Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD)• Investigate and assess alerts for potential money...

  • Velocity - Compliance and Anti-money Laundering

    3 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 206649 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Velocity** **- Compliance and Anti-Money Laundering Internship/Co-Op - Winter 2025** Term: January - April 2025 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank! During your work...

  • Anti-Money Laundering Risk Management Specialist, Wealth

    1 week ago

    Toronto, Ontario, Canada BMO Full time

    Role OverviewWe are seeking a seasoned Anti-Money Laundering Testing Specialist to join our Wealth Management team. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of anti-money laundering controls across our business.

  • Director, Idea Architecture

    6 months ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** We are seeking a visionary Director of IT Architecture to join our innovative group. This strategic role is designed for a dynamic individual who will bring a forward-thinking approach to emerging technologies and architectural frameworks, ensuring robust, scalable, and secure IT solutions across the broader group. This role will report to...

  • Anti-Money Laundering Analyst

    3 weeks ago

    Toronto, Canada PointsBet Canada Full time

    ABOUT THE ROLEWe are currently looking for an AML Analyst to join our Toronto-based team. As an AML Analyst, you will report to the Director of Compliance and will play an integral role in supporting PointsBet’s continued growth and success.This role requires understanding sports betting, online casinos, and the AGCO’s Registrar’s Standards. We seek...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, Canada PointsBet Canada Full time

    ABOUT THE ROLEWe are currently looking for an AML Analyst to join our Toronto-based team. As an AML Analyst, you will report to the Director of Compliance and will play an integral role in supporting PointsBet’s continued growth and success.This role requires understanding sports betting, online casinos, and the AGCO’s Registrar’s Standards. We seek...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, Canada PointsBet Canada Full time

    ABOUT THE ROLEWe are currently looking for an AML Analyst to join our Toronto-based team. As an AML Analyst, you will report to the Director of Compliance and will play an integral role in supporting PointsBet’s continued growth and success.This role requires understanding sports betting, online casinos, and the AGCO’s Registrar’s Standards. We seek...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, Canada PointsBet Canada Full time

    ABOUT THE ROLE We are currently looking for an AML Analyst to join our Toronto-based team. As an AML Analyst, you will report to the Director of Compliance and will play an integral role in supporting PointsBet’s continued growth and success. This role requires understanding sports betting, online casinos, and the AGCO’s Registrar’s Standards. We seek...

  • Manual Tester with Actimize and Aml

    5 months ago

    Toronto, Canada Compest Solutions Inc Full time

    **Manual Testing - Actimize, AML (Anti Money Laundry)** **Role Description** Must have, min 1 year of experience in Actimize Tool to be used for Anti Money Laundry 3 years of Real-time hands-on experience in Manual testing Good knowledge in Selenium UI Automation, Java & SQL Good knowledge in Testing concepts & Agile methodology Good Experience in GIT,...

  • Anti-Money Laundering Analyst

    3 weeks ago

    Toronto, Ontario, Ontario, Canada PointsBet Canada Full time

    ABOUT THE ROLEWe are currently looking for an AML Analyst to join our Toronto-based team. As an AML Analyst, you will report to the Director of Compliance and will play an integral role in supporting PointsBet’s continued growth and success.This role requires understanding sports betting, online casinos, and the AGCO’s Registrar’s Standards. We seek...

  • Anti-Money Laundering Strategist and Risk Expert

    2 weeks ago

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

    The Toronto-Dominion Bank (Canada) invites you to seize a challenging opportunity as an Anti-Money Laundering Strategist and Risk Expert. With the base salary of $120,000 per annum, this role promises to enrich your career with engaging tasks and opportunities for growth.About the RoleIn this pivotal position, you will play a crucial part in detecting and...

  • Global Anti-money Laundering Further Investigations

    3 months ago

    Toronto, Canada Robertson and Company Full time

    Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction: Robertson is seeking a skilled Global Anti-Money Laundering Further Investigations Team...

  • Avp, Global Anti Money Laundering

    5 months ago

    Toronto, Canada TD Bank Full time

    **AVP, Global Anti Money Laundering - Know Your Customer (KYC)**: - 425129BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** -...