Assess and refine SAR/STR processes to ensure seamless alignment with regulatory standards, driving strategic enhancements that elevate program effectiveness and timeliness without compromising ...

60 Str Jobs Hiring in Ontario
Assess and refine SAR/STR processes to ensure seamless alignment with regulatory standards, driving strategic enhancements that elevate program effectiveness and timeliness without compromising ...
Support initiatives to advance RBC's STR/SAR reporting systems, focusing on capabilities building and data-driven automation. * Harness Data Insights: Analyze reporting trends and operational ...
Support initiatives to advance RBC's STR/SAR reporting systems, focusing on capabilities building and data-driven automation. * Harness Data Insights: Analyze reporting trends and operational ...
Senior Quality Control Analyst (4743)
Ottawa, ON · Hybrid
CA$81K - CA$115K/yr
STR Quality Control reviews the work from multiple teams across FCI to ensure consistency and high standards in FINTRAC reporting. By combining work previously done by 2nd Level reviewers and ...
Senior Quality Control Analyst (4743)
Ottawa, ON · Hybrid
CA$81K - CA$115K/yr
STR Quality Control reviews the work from multiple teams across FCI to ensure consistency and high standards in FINTRAC reporting. By combining work previously done by 2nd Level reviewers and ...
Senior Quality Control Analyst (4743)
Toronto, ON · Hybrid
CA$81K - CA$115K/yr
STR Quality Control reviews the work from multiple teams across FCI to ensure consistency and high standards in FINTRAC reporting. By combining work previously done by 2nd Level reviewers and ...
Senior Quality Control Analyst (4743)
Toronto, ON · Hybrid
CA$81K - CA$115K/yr
STR Quality Control reviews the work from multiple teams across FCI to ensure consistency and high standards in FINTRAC reporting. By combining work previously done by 2nd Level reviewers and ...
Cost Control Lead
Mississauga, ON · On-site
CA$140K - CA$144K/yr
Develops budget in STR Vision and caters for, internal work schedule provided by Planning Dept * Completes contractual variation orders defined with Employer provided by Contract Dept. * Updates ...
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Cost Control Lead
Mississauga, ON · On-site
CA$140K - CA$144K/yr
Develops budget in STR Vision and caters for, internal work schedule provided by Planning Dept * Completes contractual variation orders defined with Employer provided by Contract Dept. * Updates ...
Cost Control Lead
Mississauga, ON · On-site
CA$140K - CA$144K/yr
Develops budget in STR Vision and caters for, internal work schedule provided by Planning Dept * Completes contractual variation orders defined with Employer provided by Contract Dept. * Updates ...
Quick apply
Cost Control Lead
Mississauga, ON · On-site
CA$140K - CA$144K/yr
Develops budget in STR Vision and caters for, internal work schedule provided by Planning Dept * Completes contractual variation orders defined with Employer provided by Contract Dept. * Updates ...
The ideal candidate should have hands-on experience across endtoend AML domain functions such as sanctions screening, transaction monitoring, lookback analysis, and SAR/STR filing workflows, while ...
The ideal candidate should have hands-on experience across endtoend AML domain functions such as sanctions screening, transaction monitoring, lookback analysis, and SAR/STR filing workflows, while ...
Contribute to the implementation of the STR Assisted Processing (STRAP) tool by identifying typologies, testing new transaction types, and providing feedback to relevant internal partners. * Conduct ...
Contribute to the implementation of the STR Assisted Processing (STRAP) tool by identifying typologies, testing new transaction types, and providing feedback to relevant internal partners. * Conduct ...
Review and escalate AML alerts for filing Suspicious Transaction Reports (STR) as per regulatory requirements. * Assist in regulatory report filings such as LCTR (Large Cash Transaction Report), STR ...
Review and escalate AML alerts for filing Suspicious Transaction Reports (STR) as per regulatory requirements. * Assist in regulatory report filings such as LCTR (Large Cash Transaction Report), STR ...
AML BA IV
Toronto, ON · Hybrid
... STR), etc. and regulations (FINTRAC). * Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF ...
New
AML BA IV
Toronto, ON · Hybrid
... STR), etc. and regulations (FINTRAC). * Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF ...
New
Experience in AML investigations and SAR/STR filing. * Professional certifications preferred: CAMS, CFA, or equivalent. Preferred Skills * Hands-on experience with AML tools (e.g., Actimize ...
Experience in AML investigations and SAR/STR filing. * Professional certifications preferred: CAMS, CFA, or equivalent. Preferred Skills * Hands-on experience with AML tools (e.g., Actimize ...
Experience in AML investigations and SAR/STR filing. * Professional certifications preferred: CAMS, CFA, or equivalent. Preferred Skills * Hands-on experience with AML tools (e.g., Actimize ...
Experience in AML investigations and SAR/STR filing. * Professional certifications preferred: CAMS, CFA, or equivalent. Preferred Skills * Hands-on experience with AML tools (e.g., Actimize ...
CA$136K - CA$152K/yr
Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR). * Perform enhanced due diligence (EDD) on high-risk customers ...
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CA$136K - CA$152K/yr
Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR). * Perform enhanced due diligence (EDD) on high-risk customers ...
CA$136K - CA$152K/yr
Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR). * Perform enhanced due diligence (EDD) on high-risk customers ...
Quick apply
CA$136K - CA$152K/yr
Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR). * Perform enhanced due diligence (EDD) on high-risk customers ...
... Roadmap (STR). Key Responsibilities: Project Leadership & Delivery: * Lead the end-to-end management of SAP EAM projects, from initiation and planning through execution, monitoring, and closure.
... Roadmap (STR). Key Responsibilities: Project Leadership & Delivery: * Lead the end-to-end management of SAP EAM projects, from initiation and planning through execution, monitoring, and closure.
25-160 SAP Implementation Test Lead
Toronto, ON · Hybrid
$80 - $105/hr
Your expertise in SAP testing methodologies, tools, and best practices will drive operational excellence and successful program delivery as part of OPG's Strategic Transformation Roadmap (STR). Key ...
25-160 SAP Implementation Test Lead
Toronto, ON · Hybrid
$80 - $105/hr
Your expertise in SAP testing methodologies, tools, and best practices will drive operational excellence and successful program delivery as part of OPG's Strategic Transformation Roadmap (STR). Key ...
25-136 SAP Digital Engineer
Pickering, ON · Hybrid
$70 - $100/hr
... STR). Key Responsibilities: Digital Engineering Architecture & Integration: Develop and maintain enterprise architecture for digital engineering, integrating key technologies such as PLM, CAD, ...
25-136 SAP Digital Engineer
Pickering, ON · Hybrid
$70 - $100/hr
... STR). Key Responsibilities: Digital Engineering Architecture & Integration: Develop and maintain enterprise architecture for digital engineering, integrating key technologies such as PLM, CAD, ...
Guest Services Associate
Kanata, ON · On-site
S. (based on STR data). Within Canada, Microtel is the fastest growing new construction brand in the country with over 40 new hotels scheduled to open by 2025. Microtel's rapid growth is backed by ...
Guest Services Associate
Kanata, ON · On-site
S. (based on STR data). Within Canada, Microtel is the fastest growing new construction brand in the country with over 40 new hotels scheduled to open by 2025. Microtel's rapid growth is backed by ...
You will collaborate closely with business stakeholders, utility experts, and the ERP team to deliver high-impact solutions that support our client's Strategic Transformation Roadmap (STR). Key ...
You will collaborate closely with business stakeholders, utility experts, and the ERP team to deliver high-impact solutions that support our client's Strategic Transformation Roadmap (STR). Key ...
STR Jobs Information
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Full-time
Posted 15 days ago
Job description
Job Description
What is the opportunity?
Are you passionate about turning data into information and information into knowledge?
In this role, you'll lead end-to-end assessments of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs), analyzing trends and extracting actionable intelligence. You will execute assessments that demonstrate our program's robustness to regulators and stakeholders, while converting insights into tangible operational improvements. Drawing on your deep financial crime expertise and analytical rigor, you'll collaborate across teams to benchmark performance, implement strategic enhancements, and evolve our policies and risk frameworks.
What will you do?
- Lead End-to-End Assessments: Support enterprise-wide assessments of SAR/STR programs to evaluate effectiveness of SAR/STR metrics (completeness, timeliness, accuracy, precision), contribute to enhancement recommendations, regulatory alignment, and operational quality
- Drive Regulatory Adherence: Assess and refine SAR/STR processes to ensure seamless alignment with regulatory standards, driving strategic enhancements that elevate program effectiveness and timeliness without compromising operational integrity.
- Enhance Program Robustness: Identify gaps in SAR/STR processes and recommend data-driven improvements to detection and reporting.
- Steward Risk Frameworks: Help define risk positions for emerging threats and align policies with RBC's risk appetite.
- Support Governance: Maintain assessment methodologies, and documentation to demonstrate program strength to regulators.
- Collaborate Strategically: Partner with stakeholders to implement process enhancements and ensure insights inform organizational initiatives.
- Analyze and Assess SAR/STR: Extract insights from SAR/STR data to detect patterns, emerging risks, completeness, accuracy, and alignment with regulatory expectations, identifying areas for refinement opportunities for process improvement.
- Evaluate Program Effectiveness: Measure the impact of SAR/STR initiatives against KPIs, benchmarking performance to industry standards.
- Strategic Reporting: Prepare executive summaries and reports that translate insights into actionable recommendations for leadership.
- Continuous Improvement: Lead workshops and discussions to share assessment learnings and drive a culture of proactive enhancement.
- Collaborate Cross-Functionally: Engage with compliance analysts, legal teams, and operations to address escalations and process inefficiencies.
What do you need to succeed?
Must have
- Post-secondary education or equivalent.
- 5+ years of financial crimes investigative, analytic and leadership experience
- Experience with collaborative strategy development & communication
- Experience communicating to regulators, auditors and senior management
- Familiarity with AML legislation and regulations
Nice to have
- Graduate degree (MBA or relevant subject matter area)
- Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications
What's in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive 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, commissions, and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services
- Opportunities to do challenging work
Job Skills
Anti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic ThinkingAdditional Job Details
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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.
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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