Manager AML Risk Analytics
RBC — TORONTO, Ontario, Canada
Posted 2026-08-12
Job Description What is the opportunity? The Manager, AML Risk Analytics is an execution-focused role positioned at the intersection of advanced data analytics and investigative intelligence within our financial crime prevention program. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to identify, analyze, and support the mitigation of emerging financial crime threats. Working under senior leadership guidance, the position supports enterprise-wide initiatives by delivering high-quality threat analytics assessments bridging risk strategy, transaction monitoring, and investigative operations. What will you do? Conduct hands-on analytical deep-dives on targeted topics, sectors, or threat vectors to generate actionable intelligence for risk mitigation Apply advanced investigative analytics techniques (linked party analysis, beneficial ownership structures) to detect complex money laundering schemes, organized criminal networks, and emerging financial crime typologies Produce and present threat assessments and intelligence products to stakeholders that inform organizational risk appetite and/or control enhancements Apply and e