Senior Manager, Global Client and Payment Screening

What is the opportunity? In support of the RBC Global Financial Crime Program, the Senior Manager, Client and Payment Screening will utilize their knowledge of screening models and analytic capabilities to develop and implement the strategy for the Global Economic Sanctions/ Anti-Money Laundering/ Anti-Terrorist Financing screening program that considers regulatory expectations, industry trends and strategic innovation opportunities. The Senior Manager will lead a team that designs, oversees and continuously enhances client and payment screening models for effective identification and mitigation of sanctions and financial crime risk, while ensuring robust model governance, regulatory compliance, and alignment with RBC’s risk appetite across all jurisdictions. The Senior Manager role will directly contribute to maintaining RBC’s regulatory integrity and global risk reputation.

What will you do?

Apply strong analytic capabilities and AML expertise to lead the developmen...