Manager AML Risk Analytics

RBC; Toronto; On-site; CAD 110,000 - 150,000; Full time

Job summary

RBC is seeking a Manager, AML Risk Analytics to lead execution at the intersection of advanced data analytics and investigative intelligence within our financial crime prevention program. This role requires expertise in quantitative data analytics and qualitative investigative methodologies to identify, analyze, and mitigate emerging financial crime threats.

Working with senior leadership, you will deliver high-quality threat analytics bridging risk strategy, transaction monitoring, and

Qualifications

• 3–5 years of relevant experience in 2+ financial crime typologies (TBML, drug trafficking, sanction evasions, etc.)
• 3–5 years across investigation and data analytics with at least 1 year in each domain
• Strong knowledge of SQL, Python and Excel
• Proven written and oral communication skills to convey complex concepts to non-technical audiences
• Proven problem-solving skills

Responsibilities

• Conduct hands-on analytical deep-dives on targeted topics, sectors, or threat vectors
• Apply advanced investigative analytics techniques to detect schemes and networks
• Produce and present threat assessments and intelligence products to stakeholders
• Apply and execute threat analytics methodologies with rigor, repeatability, and measurable outcomes
• Maintain documentation of methodologies and best practices
• Suggest improvements to analytical processes and tools based on hands-on experience

Skills

SQL

Python

Excel

Written and verbal communication

Problem solving

Education

Bsc

CAMS designation

Tools

None

Job description

What is the opportunity?

The Manager, AML Risk Analytics is an execution-focused role positioned at the intersection of advanced data analytics and investigative intelligence within our financial crime prevention program. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to identify, analyze, and support the mitigation of emerging financial crime threats. Working under senior leadership guidance, the position supports enterprise-wide initiatives by delivering high-quality threat analytics assessments bridging risk strategy, transaction monitoring, and investigative operations.

Job Description

What is the opportunity?

The Manager, AML Risk Analytics is an execution-focused role positioned at the intersection of advanced data analytics and investigative intelligence within our financial crime prevention program. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to identify, analyze, and support the mitigation of emerging financial crime threats. Working under senior leadership guidance, the position supports enterprise-wide initiatives by delivering high-quality threat analytics assessments bridging risk strategy, transaction monitoring, and investigative operations.

What will you do?

• Conduct hands‑on analytical deep‑dives on targeted topics, sectors, or threat vectors to generate actionable intelligence for risk mitigation
• Apply advanced investigative analytics techniques (linked party analysis, beneficial ownership structures) to detect complex money laundering schemes, organised criminal networks, and emerging financial crime typologies
• Produce and present threat assessments and intelligence products to stakeholders that inform organisational risk appetite and/or control enhancements
• Apply and execute threat analytics methodologies, ensuring rigor, repeatability, and measurable outcomes while enabling scalable capabilities
• Maintain comprehensive documentation of methodologies, techniques, and best practices to support organisational knowledge
• Suggest improvements and enhancements to analytical processes and tools based on hands‑on experience

What do you need to succeed?

Must have

• 3-5 years of relevant experience and expertise in 2 or more financial crimes typologies (TBML, Drug trafficking, Sanction Evasions etc.), in 2 or more business domains (Retail, Wealth, Correspondent banking, Trade finance or Capital Markets) and 3 or more payment channels (Wire, ACH, Cards, E‑transfers, Cheques etc.)
• 3-5 years combined experience across investigation and data analytics, with minimum 1 year in each domain
• Strong knowledge in SQL, Python and Excel
• Proven excellent written and oral communication skills to convey complex concepts to a non‑technical audience
• Proven problem solving skills

Nice to have

• Bsc
• Certified Anti‑Money Laundering Specialist (CAMS) designation or other related certifications

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking 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, 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 a dynamic, collaborative, progressive, and high‑performing team
• Opportunities to do challenging work
• Opportunities to take on progressively greater accountabilities

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

Additional Job Details

Address: 20 KING ST W:TORONTO

City: Toronto

Country: Canada

Work hours/week: 37.5

Employment Type: Full time

Platform: GROUP RISK MANAGEMENT

Job Type: Regular

Pay Type: Salaried

Posted Date: 2026-08-12

Application Deadline: 2026-09-05

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above