Senior Manager Financial Crime Analytics in Toronto

Senior Manager Financial Crime Analytics in Toronto

Toronto Full-Time 99000 - 121000 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead data analytics to enhance fraud detection and prevention strategies.
  • Company: Join RBC, a leader in financial services with a focus on innovation.
  • Benefits: Competitive salary, health benefits, and opportunities for professional growth.
  • Other info: Dynamic role with mentorship opportunities and a focus on operational efficiency.
  • Why this job: Make a real impact in combating financial crime while developing your analytical skills.
  • Qualifications: 5-7 years in financial crime analytics and strong SQL, Python, and Excel skills.

The predicted salary is between 99000 - 121000 $ per year.

Elevate risk strategy at RBC as a Senior Manager, Financial Crime Analytics.

Leverage your expertise in data analytics and investigation to enhance fraud detection and prevention efforts.

As a vital leader in RBC's Group Risk Management, you will bridge risk strategy with transaction monitoring.

This pivotal role requires strong analytical and investigative skills to combat financial crime across diverse domains and payment channels.

You will be responsible for implementing advanced analytical techniques and mentoring emerging analytical talent.

Key

Responsibilities

  • Integrate analytics with Risk Strategy for operational efficiency
  • Deliver proactive leads and conduct analytical deep dives
  • Deploy advanced data analytics to identify emerging threats
  • Identify opportunities for analytics integration and process optimization
  • Craft intelligence assessments to drive organizational action

Requirements

  • 5-7 years in financial crime typologies and business domains
  • 5-7 years of experience in investigation and data analytics
  • Proficient in SQL, Python, and Excel
  • Strong communication skills for non-technical audiences
  • Proven problem-solving abilities

Drive impactful risk assessments and elevate financial crime capabilities at RBC in Toronto. #J-18808-Ljbffr

Senior Manager Financial Crime Analytics in Toronto employer: RBC

RBC is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation thrives and employees are empowered to grow. As a Senior Director in Toronto, you will lead a talented team in developing cutting-edge AI solutions that transform the banking experience for millions, while enjoying comprehensive benefits, professional development opportunities, and a commitment to community impact. Join us to be part of a collaborative environment that values diverse perspectives and champions your success.

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Contact Details:

RBC Recruitment Team

We think you need these skills to ace Senior Manager Financial Crime Analytics in Toronto

Data Analytics
Fraud Detection
Investigation Skills
Analytical Skills
SQL
Python
Excel