Manager, International AML Alert Analysis Team
Description
The Manager of the International AML Alert Analysis Team (IAMLAAT) is responsible for reviewing flagged client activity and determining if it warrants further AML investigation or can be closed as a false positive. This role involves triaging alerts within the AML Financial Intelligence Unit (FIU) and escalating suspicious activities.
What We're Looking For
Conduct risk-based reviews of AML transaction monitoring and UTR alerts for applicable business lines, escalating unusual activity and closing false positives.,Gather, research, analyze, and evaluate relevant information promptly to determine suspicion of money laundering, financing of terrorism, or other criminal activities.,Prepare reports documenting rationale for escalation or closure to mitigate risk to RBC and provide clear guidance to internal AML investigation partners.,Demonstrate a strong understanding of the business lines monitored by IAMLAAT, including their unique AML risks.,Advise/escalate any trends or issues to Senior Manager and propose improvements to workflow, processes, and tools.
Ideal Candidate
Undergraduate university degree or equivalent.,2+ years' experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body.,Experience with Microsoft Excel.
Minimum Education
Undergraduate university degree
Hard Skills
Soft Skills
Work Hours
37.5 hours/week
Benefits
Also Available At
About the Company
Royal Bank of Canada
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. As Canada's largest bank, it provides personal and commercial banking, wealth management, and capital markets services to over 17 million clients worldwide.
We respect your privacy
BerryMap uses cookies to provide essential features, analyze usage, and improve your experience. You can customize your preferences below.