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 ...
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 ...
Trade Surveillance Lead
Toronto, ON · Hybrid
Conduct alert parameter reviews, threshold tuning, and recalibration exercises to optimize alert quality and reduce false positives. * Perform quality assurance reviews of surveillance alerts and ...
Trade Surveillance Lead
Toronto, ON · Hybrid
Conduct alert parameter reviews, threshold tuning, and recalibration exercises to optimize alert quality and reduce false positives. * Perform quality assurance reviews of surveillance alerts and ...
Alert quality is what our customers pay for, so you'll review alerts both proactively and in response to customer reports, and you'll own the monthly reporting loop that turns support signal into ...
Alert quality is what our customers pay for, so you'll review alerts both proactively and in response to customer reports, and you'll own the monthly reporting loop that turns support signal into ...
Alert quality is what our customers pay for, so you'll review alerts both proactively and in response to customer reports, and you'll own the monthly reporting loop that turns support signal into ...
Alert quality is what our customers pay for, so you'll review alerts both proactively and in response to customer reports, and you'll own the monthly reporting loop that turns support signal into ...
Cyber Use Case Developer
Toronto, ON · On-site
The analyst plays a key role in strengthening the organization's ability to identify threats early, reduce false positives, improve alert fidelity, and support timely investigation and response.
Cyber Use Case Developer
Toronto, ON · On-site
The analyst plays a key role in strengthening the organization's ability to identify threats early, reduce false positives, improve alert fidelity, and support timely investigation and response.
Analyzing each case/alert and investigating as required, by; * Reviewing customer account information in respect to the case/alert, summarizing the referential information using the case management ...
Analyzing each case/alert and investigating as required, by; * Reviewing customer account information in respect to the case/alert, summarizing the referential information using the case management ...
Cyber Use Case Developer
Toronto, ON · On-site
The analyst plays a key role in strengthening the organization's ability to identify threats early, reduce false positives, improve alert fidelity, and support timely investigation and response.
Cyber Use Case Developer
Toronto, ON · On-site
The analyst plays a key role in strengthening the organization's ability to identify threats early, reduce false positives, improve alert fidelity, and support timely investigation and response.
Analyzing each case/alert and investigating as required, by; * Reviewing customer account information in respect to the case/alert, summarizing the referential information using the case management ...
Analyzing each case/alert and investigating as required, by; * Reviewing customer account information in respect to the case/alert, summarizing the referential information using the case management ...
Review each case/alert and make a decision including any instances that may involve some uncertainty or with less than perfect information. All the facts that will support the reason for the decision ...
Review each case/alert and make a decision including any instances that may involve some uncertainty or with less than perfect information. All the facts that will support the reason for the decision ...
This role provides subject matter expertise in detection engineering, threat-informed defense, telemetry analysis, and alert optimization, translating adversary behaviors, business risks, and ...
This role provides subject matter expertise in detection engineering, threat-informed defense, telemetry analysis, and alert optimization, translating adversary behaviors, business risks, and ...
Automate security tasks in Python and Bash: evidence collection scripts, alert enrichment, scheduled scans, and reporting automation. * Support the supply-chain security program: SBOM generation ...
Automate security tasks in Python and Bash: evidence collection scripts, alert enrichment, scheduled scans, and reporting automation. * Support the supply-chain security program: SBOM generation ...
Drive improvements in incident response, problem management, root cause analysis, alert quality, critical issue workflows, service health reporting and reduction of repeat incidents. * Improve ...
Drive improvements in incident response, problem management, root cause analysis, alert quality, critical issue workflows, service health reporting and reduction of repeat incidents. * Improve ...
Director, Occupancy Planning
Toronto, ON · On-site
$140 - $190/hr
Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 ...
Director, Occupancy Planning
Toronto, ON · On-site
$140 - $190/hr
Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 ...
Analyze large volumes of customer, transactional, payment, and alert data to identify emerging money laundering risks, typologies, and anomalous behavior patterns. * Develop and evaluate supervised ...
Analyze large volumes of customer, transactional, payment, and alert data to identify emerging money laundering risks, typologies, and anomalous behavior patterns. * Develop and evaluate supervised ...
Pre-alert destinations of potential delays or disruption * Alert Amazon and Customer direct delays to terminal * Advise terminals and customer on empty trailer asset and removal. Duties * Book and ...
Pre-alert destinations of potential delays or disruption * Alert Amazon and Customer direct delays to terminal * Advise terminals and customer on empty trailer asset and removal. Duties * Book and ...
Pre-alert destinations of potential delays or disruption * Alert Amazon and Customer direct delays to terminal * Advise terminals and customer on empty trailer asset and removal. Duties * Book and ...
Pre-alert destinations of potential delays or disruption * Alert Amazon and Customer direct delays to terminal * Advise terminals and customer on empty trailer asset and removal. Duties * Book and ...
AVP, Claims Analytics
Toronto, ON · On-site
$140 - $170/hr
Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Are you looking for a caring, collaborative,values-driven workplace with inspiring teammates and ...
AVP, Claims Analytics
Toronto, ON · On-site
$140 - $170/hr
Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Are you looking for a caring, collaborative,values-driven workplace with inspiring teammates and ...
Senior Manager, Portfolio & Product Optimization, Global Transaction Banking (12-Month Contract)
Toronto, ON · On-site
$120 - $160/hr
Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance.
Senior Manager, Portfolio & Product Optimization, Global Transaction Banking (12-Month Contract)
Toronto, ON · On-site
$120 - $160/hr
Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance.
Design and own the SRE function for Level 1 data ingestion across all GCP deployments: alert policy design, SLO definition, incident management, and on-call operations * Eliminate manual data quality ...
Design and own the SRE function for Level 1 data ingestion across all GCP deployments: alert policy design, SLO definition, incident management, and on-call operations * Eliminate manual data quality ...
Senior Manager, RESL Portfolio Management & Analytics
Toronto, ON · On-site
$120 - $160/hr
Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance.
Senior Manager, RESL Portfolio Management & Analytics
Toronto, ON · On-site
$120 - $160/hr
Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance.
Job Alert information
What are the key skills and qualifications needed to thrive as a job alert specialist, and why are they important?
What are job alerts?
How can I set up effective job alerts to maximize my chances of finding relevant job opportunities?
What is the difference between Job Alert vs Job Search?
| Aspect | Job Alert | Job Search |
|---|---|---|
| Definition | Automated notifications about new job postings matching your criteria | Manual process of searching for jobs through websites, portals, or networks |
| Usage | Set up to receive updates regularly | Conducted actively when needed |
| Credentials | Typically requires creating an account and setting preferences | No credentials needed, just search skills |
| Work Environment | Online, automated | Online or offline, active effort |
Job Alerts provide automated notifications about new job postings based on your preferences, saving time and ensuring you don't miss opportunities. In contrast, Job Search involves actively looking for jobs through various platforms. Both methods are essential for a comprehensive job hunt, with Job Alerts offering convenience and Job Search providing control.

Job description
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 ThinkingAdditional Job Details
Address:
City:
Country:
Work hours/week:
Employment Type:
Platform:
Job Type:
Pay Type:
Posted Date:
Application Deadline:
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.
Employment Type: FULL_TIMEAbout Royal Bank of Canada
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Toronto, Ontario, CA