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RBC

Manager, Global AML and Reporting

Posted 2 Days Ago
Be an Early Applicant
West Toronto, ON
Mid level
West Toronto, ON
Mid level
The Manager of AML Reporting is responsible for developing, maintaining, and enhancing various Anti-Money Laundering reports. This includes collaboration with stakeholders, designing operational reports, analyzing data quality, and developing business intelligence initiatives to support the Global AML program.
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Job Summary

Job Description

What is the opportunity?

The Manager, AML Reporting is mandated to develop and maintain accurate and timely Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) reports including board reports, management reports, operational reports, audit reports and regulatory reports. Utilizing sophisticated tools and techniques, the Manager will develop and maintain new and existing reports, analyze data to provide meaningful information and continuously look for opportunities to provide more relevant and valuable intelligence to the Global AML program. 

What will you do?

  • Work collaboratively with stakeholders to gather and validate complex and ambiguous business requirements

  • Design, test and implement operational and managerial reports and make enhancements to existing reports

  • Prepare daily, weekly, monthly and quarterly reporting solutions in accordance with existing Service Level Agreements (SLAs), lead and support ad hoc data/report requests for regulators and internal stakeholders adhering to existing SLAs

  • Partner with Business Intelligence developers to design and develop optimal solutions for analysis and value added reporting.

  • Independently define and develop business intelligence strategic initiatives including dashboards, scorecards and other web reporting capabilities

  • Lead and support in developing  operational metrics and corporate Key Performance Indicators

  • Analyze business data to identify quality and integrity issues in partnership with the IT Department

  • Explore and access new data from various platforms, and ensure proper incorporation of any new data feeds

What do you need to succeed?

Must-have

  • 3+ years of experience with SQL, Python, R and/or SAS and/or other data analysis tools

  • Familiarity with data visualization software like Tableau

  • Experience handling a large volume of data

  • Undergraduate degree in Mathematics, Statistics, Economics, IT, or Computer Science

  • Strong written and verbal communication skills

Nice-to-have

  • Graduate degree in Mathematics or Statistics or Computer science

  • Certified Anti-Money Laundering Specialist (CAMS) designation

  • Specific AML/Financial Crime industry experience

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

  • Leaders who support your development through coaching and managing opportunities 

  • Work in a dynamic, collaborative, progressive, and high-performing team

  • Opportunities to do challenging work

  • Flexible work/life balance options

Job Skills

Big Data Management, Budgeting, Business Performance Management, Critical Thinking, Knowledge Organization, Long Term Planning, Performance Management (PM)

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:

2025-01-15

Application Deadline:

2025-01-30

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

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.

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Top Skills

Python
R
SAS
SQL
HQ

RBC Toronto, Ontario, CAN Office

200 Bay Street, Toronto, Ontario, Canada, M5J 2J5

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