Top Benefits
About the role
Job Description
What is the opportunity?
In support of RBC’s commitment to maintain an effective enterprise AML Program, this role is responsible for the execution of initiatives under the transaction monitoring / analytics program deliverables, in order to drive continuous improvement of transaction monitoring / analytics controls to identify, mitigate and manage Financial Crime risks.
This role reports to Senior manager , TM Delivery Management, and is accountable for the delivery of assigned transaction monitoring initiatives from the transaction monitoring / analytics initiative portfolio in compliance with regulatory expectations, internal policies, and procedures. In the end-to-end process, the role will support intake, requirements, model governance, change management and coordination.
What will you do?
- Drive delivery of transaction monitoring initiatives to agreed outcomes and dates
- In the end-to-end process, the role will support intake, requirements, model governance, change management and coordination.
- Responsible for the planning, execution and delivery of projects and initiatives for the Risk Strategy and Analytics team
- Develop presentation, proposals, and other relevant artifacts to facilitate decision and sign off the initiatives
- Collaborate constructively with other sub-function within Risk Strategy and Analytics team to ensure that the required services are delivered as agreed
- Support delivery of transaction monitoring initiatives to agreed outcomes and dates
- Support intake, requirements, model governance, change management, issue management and coordination in the end-to-end process
- Develop presentation, proposals, and other relevant artifacts to facilitate decision and sign off the initiatives
- Collaborate constructively with other sub-function leads within RSA to ensure that the required services are delivered as agreed
- Serve as an enabler for the Analytics team in delivering transaction monitoring / analytics controls, including, but not limited to assisting in completing precursory activities such as risk/coverage assessment and understanding product behaviors, to working with P&I / IT to source data, and obtaining Investigations buy-in to transaction monitoring output
- Deliver artifacts and narratives to document the agreed strategy and approach
- Escalate risks and issues to Director, TM Program Management
- Define the business requirement / data analysis approach including tasks and deliverables based on the specific project or initiative
- Facilitate collaborative sessions with stakeholder groups to drive data requirements discovery, analysis, and review (i.e. Understand products’ trade and transactional flow, identify minimum set of data elements required)
- Analyze, map, and document scope of the data / TM requirements
- Perform Data Analysis and Profiling as needed to validate assumptions / requirements
What do you need to succeed?
Must have
- Post-secondary education or equivalent.
- Proven JIRA experience in project tracking and task management
- Strong interpersonal, influencing, and communications skills with an ability to interact effectively with stakeholders, and the ability to effectively manage and build relationships across RBC.
- Demonstrated understanding of regulatory requirements, AML, and Financial Crimes
- Effective communication, presentation, and storytelling skills (oral and written) with the ability to express ideas clearly and concisely to all levels of audiences, and produce documentation in an efficient manner
- Demonstrated ability to work with cross-functional teams to meet tight timelines and manage multiple deliverables
- Strong problem-solving skills and solution mindset
- Comfortable and able to navigate and adapt through ambiguity, complexity, and continuous change
Nice to Have
- Prior experience with transaction monitoring controls and with analytics/modelling team is preferred
- Experiences working in Wealth Management and Capital Markets or familiarity with related products
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
- A world-class training program in financial services
- Flexible work/life balance options
- Opportunities to do challenging work
- Opportunities to take on progressively greater accountabilities
Job Skills
Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking
Additional Job Details
Address:
885 GEORGIA ST W:VANCOUVER
City:
Vancouver
Country:
Canada
Work hours/week:
37.5
Employment Type:
Full time
Platform:
GROUP RISK MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2025-05-12
Application Deadline:
2025-09-09
Note**:** Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
I****nclusion and Equal Opportunity Employment
At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.
Top Benefits
About the role
Job Description
What is the opportunity?
In support of RBC’s commitment to maintain an effective enterprise AML Program, this role is responsible for the execution of initiatives under the transaction monitoring / analytics program deliverables, in order to drive continuous improvement of transaction monitoring / analytics controls to identify, mitigate and manage Financial Crime risks.
This role reports to Senior manager , TM Delivery Management, and is accountable for the delivery of assigned transaction monitoring initiatives from the transaction monitoring / analytics initiative portfolio in compliance with regulatory expectations, internal policies, and procedures. In the end-to-end process, the role will support intake, requirements, model governance, change management and coordination.
What will you do?
- Drive delivery of transaction monitoring initiatives to agreed outcomes and dates
- In the end-to-end process, the role will support intake, requirements, model governance, change management and coordination.
- Responsible for the planning, execution and delivery of projects and initiatives for the Risk Strategy and Analytics team
- Develop presentation, proposals, and other relevant artifacts to facilitate decision and sign off the initiatives
- Collaborate constructively with other sub-function within Risk Strategy and Analytics team to ensure that the required services are delivered as agreed
- Support delivery of transaction monitoring initiatives to agreed outcomes and dates
- Support intake, requirements, model governance, change management, issue management and coordination in the end-to-end process
- Develop presentation, proposals, and other relevant artifacts to facilitate decision and sign off the initiatives
- Collaborate constructively with other sub-function leads within RSA to ensure that the required services are delivered as agreed
- Serve as an enabler for the Analytics team in delivering transaction monitoring / analytics controls, including, but not limited to assisting in completing precursory activities such as risk/coverage assessment and understanding product behaviors, to working with P&I / IT to source data, and obtaining Investigations buy-in to transaction monitoring output
- Deliver artifacts and narratives to document the agreed strategy and approach
- Escalate risks and issues to Director, TM Program Management
- Define the business requirement / data analysis approach including tasks and deliverables based on the specific project or initiative
- Facilitate collaborative sessions with stakeholder groups to drive data requirements discovery, analysis, and review (i.e. Understand products’ trade and transactional flow, identify minimum set of data elements required)
- Analyze, map, and document scope of the data / TM requirements
- Perform Data Analysis and Profiling as needed to validate assumptions / requirements
What do you need to succeed?
Must have
- Post-secondary education or equivalent.
- Proven JIRA experience in project tracking and task management
- Strong interpersonal, influencing, and communications skills with an ability to interact effectively with stakeholders, and the ability to effectively manage and build relationships across RBC.
- Demonstrated understanding of regulatory requirements, AML, and Financial Crimes
- Effective communication, presentation, and storytelling skills (oral and written) with the ability to express ideas clearly and concisely to all levels of audiences, and produce documentation in an efficient manner
- Demonstrated ability to work with cross-functional teams to meet tight timelines and manage multiple deliverables
- Strong problem-solving skills and solution mindset
- Comfortable and able to navigate and adapt through ambiguity, complexity, and continuous change
Nice to Have
- Prior experience with transaction monitoring controls and with analytics/modelling team is preferred
- Experiences working in Wealth Management and Capital Markets or familiarity with related products
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
- A world-class training program in financial services
- Flexible work/life balance options
- Opportunities to do challenging work
- Opportunities to take on progressively greater accountabilities
Job Skills
Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking
Additional Job Details
Address:
885 GEORGIA ST W:VANCOUVER
City:
Vancouver
Country:
Canada
Work hours/week:
37.5
Employment Type:
Full time
Platform:
GROUP RISK MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2025-05-12
Application Deadline:
2025-09-09
Note**:** Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
I****nclusion and Equal Opportunity Employment
At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.