Senior Manager, High-Risk Client & AML Oversight

RBC; Toronto; On-site; CAD 100,000 - 130,000; Full time

Job summary

A leading Canadian financial institution seeks a Senior Manager for the High-Risk Client Management PEP team. This role involves managing a team of analysts to ensure compliance with operational standards and effective risk management practices. Candidates should have a strong background in financial crime, communication skills, and experience in coaching teams. This position offers competitive compensation and growth opportunities in a collaborative environment.

Benefits

Comprehensive Total Rewards Program

World-class training program in financial services

Flexible work/life balance options

Qualifications

• Demonstrated expertise in financial crime or money laundering investigations.
• Highly developed oral and written communication skills.
• Experience coaching and developing team members.
• Strong strategic skills to build and maintain program design enhancements.

Responsibilities

• Manage a team of 5-10 AML Analyst and Managers conducting EDD investigations.
• Ensure timely, accurate, and complete files across the team.
• Partner with stakeholders for proper risk assessment coordination.
• Create an environment to attract and retain high performing employees.

Skills

Anti-Money Laundering (AML)

Communication

Decision Making

Strategic Thinking

Education

Post-secondary education or equivalent experience

Tools

Microsoft Excel

Job description

A leading Canadian financial institution seeks a Senior Manager for the High-Risk Client Management PEP team. This role involves managing a team of analysts to ensure compliance with operational standards and effective risk management practices. Candidates should have a strong background in financial crime, communication skills, and experience in coaching teams. This position offers competitive compensation and growth opportunities in a collaborative environment.