Manager, AML Global Demarket Coordination
Top Benefits
About the role
Job Description
**What is the opportunity? **
In support of the AML FIU as part of the RBC Global AML Program, the Manager, Global AML Demarkets provides tactical direction and end-to-end ownership over execution of demarkets for AML and CIS globally. Responding to incoming queries, requests and escalations relating to the demarket process, the Manager, Global AML Demarkets is the subject matter expert (SME) for assigned workflow and acts as a mentor and trainer for the related process. Actively participating in a culture of continuous improvement within the Global AML Demarkets Team, the Manager, Global AML Demarkets collaborates with other teams to establish a best in class AML FIU.
What will you do?
- Subject matter expert for assigned case and alert workflows:
- Demarket Referrals
- Global Demarket Coordination
- Take ownership of assigned workflow by collaborating and engaging internal business partners;
- Accountable for timely and accurate completion of assigned workflow to mitigate risk and in support of RBC’s regulatory obligations;
- Accountable and responsible for understanding and adherence to established internal procedure documents;
- Actively supports and contributes to a continuous improvement approach to quality and processes;
- Participation as SME in projects impacting Regulatory Support team workflows;
- Responsible for strict adherence to Risk and Compliance requirements for core activities;
- Establishes, develops, and maintains relationships with AML FIU team members and Business Partners (e.g. other teams, downstream / upstream teams impacted by team workflow, Compliance, Operations, CIS, etc.);
- Responds to internal questions, requests and escalations (phone / email);
What do you need to succeed?
Must-have
- 2+ years of relevant work experience
- Post-secondary education or equivalent
- Awareness of regulatory requirements such as: AML – Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA
Nice-to-have
- ACAMs certified
- Working knowledge in relevant compliance guidelines and regulations;
- Good knowledge of RBC Banking Account management or risk management background.
- Awareness of business applications, industry standards and service management;
- Awareness of business units within RBC / Industry and how they interact / function;
- Awareness of banking products, requirements and regulations;
- Working knowledge to prevent the use of RBC’s financial services for money laundering and terrorist financing;
- Knowledge of bank-wide structures, businesses and operations particularly payments, compliance and internal audit;
- Awareness of regulatory requirements such as: AML – Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA.Good knowledge of RBC Banking Account management or risk management background
**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.
- 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
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:
2025-10-21
Application Deadline:
2025-11-20
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.
Manager, AML Global Demarket Coordination
Top Benefits
About the role
Job Description
**What is the opportunity? **
In support of the AML FIU as part of the RBC Global AML Program, the Manager, Global AML Demarkets provides tactical direction and end-to-end ownership over execution of demarkets for AML and CIS globally. Responding to incoming queries, requests and escalations relating to the demarket process, the Manager, Global AML Demarkets is the subject matter expert (SME) for assigned workflow and acts as a mentor and trainer for the related process. Actively participating in a culture of continuous improvement within the Global AML Demarkets Team, the Manager, Global AML Demarkets collaborates with other teams to establish a best in class AML FIU.
What will you do?
- Subject matter expert for assigned case and alert workflows:
- Demarket Referrals
- Global Demarket Coordination
- Take ownership of assigned workflow by collaborating and engaging internal business partners;
- Accountable for timely and accurate completion of assigned workflow to mitigate risk and in support of RBC’s regulatory obligations;
- Accountable and responsible for understanding and adherence to established internal procedure documents;
- Actively supports and contributes to a continuous improvement approach to quality and processes;
- Participation as SME in projects impacting Regulatory Support team workflows;
- Responsible for strict adherence to Risk and Compliance requirements for core activities;
- Establishes, develops, and maintains relationships with AML FIU team members and Business Partners (e.g. other teams, downstream / upstream teams impacted by team workflow, Compliance, Operations, CIS, etc.);
- Responds to internal questions, requests and escalations (phone / email);
What do you need to succeed?
Must-have
- 2+ years of relevant work experience
- Post-secondary education or equivalent
- Awareness of regulatory requirements such as: AML – Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA
Nice-to-have
- ACAMs certified
- Working knowledge in relevant compliance guidelines and regulations;
- Good knowledge of RBC Banking Account management or risk management background.
- Awareness of business applications, industry standards and service management;
- Awareness of business units within RBC / Industry and how they interact / function;
- Awareness of banking products, requirements and regulations;
- Working knowledge to prevent the use of RBC’s financial services for money laundering and terrorist financing;
- Knowledge of bank-wide structures, businesses and operations particularly payments, compliance and internal audit;
- Awareness of regulatory requirements such as: AML – Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA.Good knowledge of RBC Banking Account management or risk management background
**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.
- 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
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:
2025-10-21
Application Deadline:
2025-11-20
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.