Senior Manager Financial Crime Analytics
RBC
Elevate risk strategy at RBC as a Senior Manager, Financial Crime Analytics. Leverage your expertise in data analytics and investigation to enhance fraud detection and prevention efforts.
As a vital leader in RBC's Group Risk Management, you will bridge risk strategy with transaction monitoring. This pivotal role requires strong analytical and investigative skills to combat financial crime across diverse domains and payment channels. You will be responsible for implementing advanced analytical techniques and mentoring emerging analytical talent.
Key Responsibilities: - Integrate analytics with Risk Strategy for operational efficiency - Deliver proactive leads and conduct analytical deep dives - Deploy advanced data analytics to identify emerging threats - Identify opportunities for analytics integration and process optimization - Craft intelligence assessments to drive organizational action
Requirements: - 5-7 years in financial crime typologies and business domains - 5-7 years of experience in investigation and data analytics - Proficient in SQL, Python, and Excel - Strong communication skills for non-technical audiences - Proven problem-solving abilities
Drive impactful risk assessments and elevate financial crime capabilities at RBC in Toronto.#J-18808-Ljbffr
As a vital leader in RBC's Group Risk Management, you will bridge risk strategy with transaction monitoring. This pivotal role requires strong analytical and investigative skills to combat financial crime across diverse domains and payment channels. You will be responsible for implementing advanced analytical techniques and mentoring emerging analytical talent.
Key Responsibilities: - Integrate analytics with Risk Strategy for operational efficiency - Deliver proactive leads and conduct analytical deep dives - Deploy advanced data analytics to identify emerging threats - Identify opportunities for analytics integration and process optimization - Craft intelligence assessments to drive organizational action
Requirements: - 5-7 years in financial crime typologies and business domains - 5-7 years of experience in investigation and data analytics - Proficient in SQL, Python, and Excel - Strong communication skills for non-technical audiences - Proven problem-solving abilities
Drive impactful risk assessments and elevate financial crime capabilities at RBC in Toronto.#J-18808-Ljbffr
Vacancy posted 42 minutes ago
Similar jobs that could be interesting for youBased on the Senior Manager Financial Crime Analytics in Winnipeg, MB vacancy
- Shape financial crime detection through AML models, large datasets, and analytical strategy at PwC as an experienced Manager.This Manager leads AML Analytics projects and multidisciplinary teams while applying strong data and analytical expertise. You will evaluate model performance...Senior
- Lead AML analytics delivery at PwC, using model development and financial crime expertise to improve detection capabilities for clients.As an AML Analytics Manager, you will lead projects across Transaction Monitoring, Name Screening, and Customer Risk Rating. You will manage...Suggested
- Financial crime compliance expertise meets quality assurance at Broadridge for a Senior Manager supporting AML and sanctions testing. This hybrid role evaluates controls and communicates evidence-based findings.As Senior Manager, you will plan risk-based testing across financial...Senior
- ...terrorist financing, and sanctions matters as Senior Counsel in Toronto, Ontario, supporting... ...the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will... ...spans Financial Crime Risk Management, Compliance, Risk, Audit, Fraud, Government...Senior
- ...Accounting Are you passionate about fighting financial crime and eager to contribute to the purpose... ...and secure about their future? As Senior Director, Financial Crime, you will play... ...representatives across the business sectors in managing cases and information requests. This...SeniorWork at office
$112.4k - $162.4k per year
...SpecialismCybersecurity & Privacy Management LevelManager Job Description & SummaryAt... ...effectively. The OpportunityAs a Manager -Financial Crime and AML, unlock your potential and... ...facing advisory work, including managing senior stakeholders, navigating ambiguity and presenting...SeniorVisa sponsorshipWork visa$165k - $210k per year
## Senior Counsel, Financial CrimeApplyremote type: On Sitelocations: Toronto, Ontariotime type:... ...guidance in other areas of financial crime, as well legal processes, may also be... ...groups, such as Financial Crime Risk Management, Compliance, Risk, Audit, Fraud, Government...SeniorTemporary workPrivate practiceWork at officeWork from homeFlexible hours- ...your career, while helping others along the way, come join the Broadridge team.Broadridge is Growing. We are seeking a Senior Manager to support financial crime compliance testing and quality assurance across anti-money laundering (AML), sanctions, and related compliance...Senior
- Excel in AML compliance as a Senior Manager for data management. Lead innovative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role. As a leader in this space, you will leverage over a decade of experience in data management...Senior
- Lead Financial Crime Risk Management testing in Toronto, applying AML expertise, critical thinking, and independent control assessment skills.As Manager... ...manage end-to-end testing engagements. Your work includes analytical research, risk analysis, stakeholder collaboration, and...
- Lead financial crime strategy at iA Financial Group, using AML-ATF governance and artificial intelligence to strengthen detection capabilities. This hybrid role offers flexibility.As Senior Director, Financial Crime, you will shape programs, performance, and transformation across...Senior
- Lead global financial crimes compliance at Bank of America through regulatory expertise, risk reporting, and policy management in an in-office culture.This manager executes money laundering,... ...maintenanceOversee independent risk reporting for senior compliance leadersMonitor regulations...SeniorWork at office
- Shape financial crime investigations at BMO’s 250 Yonge Street location through evidence collection... ..., and stakeholder consultation.As Manager, AML Financial Intelligence Unit, you will... ...The role provides specialized consulting, analytical, and technical support while aligning...
- Advance TD’s Financial Crime Risk Management capabilities in Toronto through Transaction Monitoring leadership, product vision, and data science. Work within the Data & Analytics line of business.As Associate Vice President, you will lead FCRM professionals and data scientists...
- Shape Financial Crime compliance solutions at PwC through consulting leadership, stakeholder management, and risk-based analysis. This Manager position serves advisory clients.You will... ...-facing experience managing senior stakeholdersProficiency in Microsoft Word,...Senior
- Lead financial crime data initiatives in Toronto with SQL optimization, Python scripting, and data... ...Customer Risk Rating solutions. This senior contributor translates business requirements... ...on database, application, and analytics integrationsRequirements: University...Senior
- ...a common purpose to help make financial lives better through the power... ...policy, operational/fraud risk management requirements.Responsibilities:... ...and maintenance of financial crimes owned policies and standards,... ...Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior...SeniorFull timeWork at officeFlexible hours
$88k - $119k per year
...RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to... ....Stakeholder & Client Management Partner with senior leadership, business stakeholders, and external...SeniorWork at office- ...by our Purpose: helping our Clients achieve lifetime financial security and live healthier lives. Our values shape... ...communities around the world. Job Description:The Senior Manager, Quality Assurance and Financial Crime Operations is a senior individual contributor role...SeniorWork at officeFlexible hours
- ...performing culture. The Role:Leads the Financial Crime Intelligence capability within... ...and strategic advice to executives and senior leaders regarding financial crime threats... ...intelligence requirements, collection priorities, analytical methodologies, and governance processes...SeniorFlexible hours
- ...common purpose to help make financial lives better through the power... ...sanctions and fraud and provide risk management and client advisory support... ...and other financial crimes teams across the region and globally... ...development of metrics and analytical reportsExecuting local...SeniorWork at officeLocal areaFlexible hoursShift work
- What is the opportunity?This role will conduct financial crimes oversight testing on US business units' AML controls. This requires proactive... ...findings to relevant stakeholders and escape issues to senior management, when necessary. Job DescriptionWhat is the opportunity?This...SeniorFull timeWork at officeFlexible hours
$96.9k - $136.8k per year
...Hours37.5 Line Of BusinessFinancial Crime Risk Management Pay Details$96,900 - $136,800 CAD... ...DescriptionJob Description Role OverviewThe Financial Crime Risk Specialist, Financial Crime... .... The role requires strong analytical and problem-solving capabilities, sound...SeniorWork from home$89.1k - $133.6k per year
Company: Marsh Description: Global Financial Crime Screening Operations Manager Reporting to Marsh Head of Screening Operations, the role is part of... ...urgency and prioritise work accordingly Strong analytical skills and problem-solving capability, including the use...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- ...Quebec, Canada ), is seeking talent to fill the position of Senior Manager, Financial Planning, Costing & Internal Reporting. This job is full-... ...automation and modernization initiatives for reporting and analytics. Support strategic projects, restructurings,...SeniorPermanent employmentFull timeWork at officeRemote work
$96.9k - $136.8k per year
...Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD TD is committed to... ...reporting across jurisdictions. The role requires strong analytical and problem-solving capabilities, sound judgment,...Senior- ...& AnalyticsJob Description As Associate Vice President, Financial Crime Risk Management (FCRM) Data Management, Canada, you will lead the team responsible... ...opportunities to FCRM colleagues, stakeholders, and senior managementIdentify, review, propose solutions to address, and...SeniorWork from home
$98.83k - $123.54k per year
...School District #33Manager of Financial Reporting and... ...applications from collaborative, analytical, and service-oriented finance... ...improvement in public education. The Manager of Financial Reporting and Analytics... ...and financial reporting for senior leadership and the Board....SeniorLong term contractFlexible hours$96.9k - $136.8k per year
...Ontario, Canada Hours: 37.5 Line of Business: Analytics, Insights, & Artificial Intelligence Pay... ...First-Party Fraud, Third-Party Fraud, Financial Crimes, AML, Investigations, or Risk Analytics... ...into meaningful business insights for senior leadership and operational partners....SeniorWork from home- Advanced Power BI and investment analytics define this Financial Planning and Analysis Manager role. Apply finance expertise to quarterly projections and decision support.HOOPP seeks a technically strong finance professional for investment-related FP&A activities. The role...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Manager Financial Crime Analytics. Be the first to apply!
Related searches
- cfo Winnipeg, MB
- directeur financier Winnipeg, MB
- director financial planning Winnipeg, MB
- directeur finances et administration Winnipeg, MB
- director finance and operations Winnipeg, MB
- responsable administratif et financier Winnipeg, MB
- manager financial planning & analysis Winnipeg, MB
- director financial planning and analysis Winnipeg, MB
- senior finance manager Winnipeg, MB
- directeur administratif et financier Winnipeg, MB

