Senior AML and Screening Strategy Manager

Drive strategic initiatives in financial crime prevention as RBC’s Senior AML and Screening Strategy Manager. Exhibit your expertise in developing client and payment screening models while ensuring compliance across all jurisdictions.

This position is vital for overseeing the Global Financial Crime Program at RBC. You will lead teams in refining AML/ATF/GES screening models, maintaining their effectiveness in a changing regulatory landscape. Collaborate with stakeholders to enhance model governance, ensuring the bank upholds its global risk reputation.

Key Responsibilities: • Lead development and improvement of AML screening models • Conduct assessments of regulatory environments and strategies • Develop communications for model performance and design • Recommend innovations in screening methodologies and technologies • Work with partners to benchmark industry best practices

Requirements: • Relevant degree and 5+ years in financial compliance • Strong analytical capabilities and model evaluation skills • Knowledge of AML/KYC regulations for Canada and US • Experience with screening tools and methodologies • Proven track record in the finance sector's compliance roles

Contribute to RBC's mission to maintain regulatory integrity and mitigate financial crime risks. #J-18808-Ljbffr