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Manager, US AML Alert Analysis

Conduct risk-based reviews of AML transaction monitoring and UTR alerts to identify and escalate suspicious activities. Prepare detailed reports to document rationale for escalations and provide guidance to internal investigation partners.

  • On-site
  • Halifax, NS
  • Posted Jul 30, 2026
  • Apply by Aug 15, 2026
  • 1 position

Job summary

Job Description What will you do? Conduct risk-based reviews of AML transaction monitoring and UTR alerts for all applicable business lines in accordance with IAMLAAT standards to escalate unusual activity for further review and to close false positives. Gather, research, analyze & evaluate relevant information in a timely manner to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities. Prepare reports that adequately document rationale for escalation or closure to mitigate risk to RBC and provide clear direction and guidance to internal AML investigation partners responsible for further reviewing IAMLAAT’s escalations. Demonstrate a strong understanding of the various business lines IAMLAAT is responsible for monitoring, including the unique AML risks applicable to those business lines. Advise/escalate to Senior Manager any trends or issues and take action to propose improvements to workflow, processes, and tools. What do you need to succeed? Must-have Strong investigative, analytical, and critical thinking skills with the ability to support conclusions with sound reasoning Excellent written and verbal communication skills Excellent time management skills Strong interpersonal skills and eagerness to collaborate with team members and colleagues Experience with Microsoft Excel Nice-to-have CAMS Certified What is in it for you? We thrive on the challenge to be our best, progressive thinking, to keep growing, and working together to build and deliver trusted reporting to help our stakeholders succeed 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 Ability to make a difference and lasting impact Work in a dynamic, collaborative, progressive, and high-performing team 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: WATERPARK PLACE, 20 BAY ST: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: 2026-07-30 Application Deadline: 2026-08-15 Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above Our Employment Opportunities At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One 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. RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

What you’ll do

Conduct risk-based reviews of AML transaction monitoring and UTR alerts to identify and escalate suspicious activities. Prepare detailed reports to document rationale for escalations and provide guidance to internal investigation partners.

Requirements

Requires strong investigative, analytical, and critical thinking skills with excellent communication and time management abilities. Proficiency in Microsoft Excel is required, and a CAMS certification is considered a nice-to-have asset.

Benefits

• Bonuses • Flexible benefits • Competitive compensation

Other relevant skills

Identified from the job description. Confirm important requirements above.

  • Anti Money Laundering
  • Transaction monitoring
  • Risk assessment
  • Investigative skills
  • Analytical skills
  • Critical thinking
  • Written communication
  • Verbal communication
  • Time management
  • Interpersonal skills
  • Microsoft Excel
  • Financial regulation
  • Process management
  • Strategic thinking
  • Operational integrity
  • Organizational governance
  • Report Writing
  • Workplace Inclusivity
  • Relationship Management
  • Transaction Monitoring
  • Workflow Management
  • Risk Mitigation
  • Research
  • Certified Anti-Money Laundering Specialist
  • Decision Making
  • Communication
  • Critical Thinking
  • Financial Regulations
  • Governance
  • Innovation
  • Interpersonal Communications
  • Risk Management
  • Strategic Thinking
  • Time Management
  • Verbal Communication Skills
  • Process Management
  • Investigation

Job areas

  • Finance & Accounting
  • Management & Leadership
  • Security & Safety
  • AML Analyst
  • Fraud Examiner / Analyst
  • Accountants
  • Fraud Examiners, Investigators and Analysts
  • Financial Specialists, All Other

Additional details

Minimum education
Professional degree
Minimum experience
2+ years
Apply by
Aug 15, 2026
Posting language
English
Working hours
38 hours per week