Job Description
What is the opportunity?The Financial Crimes Report Validation team plays a critical role in RBC's commitment to robust financial crime prevention and regulatory compliance. In this role, you will execute validation reviews to assess the efficiency and effectiveness of non-model reports across Transaction Monitoring, Client Risk Rating, Sanction Screening, and Regulatory Reporting. You'll have the opportunity to work with cutting-edge analytical tools, collaborate with diverse stakeholders across the enterprise, and directly impact RBC's financial crimes risk management framework. This position offers exposure to multiple financial crime frameworks while implementing substantive risk management practices that protect RBC and its clients.What will you do?Validate Financial Crimes oversight reports across Transaction Monitoring, Client Risk Rating, Sanction Screening, and Regulatory Reporting frameworks
Execute outcome testing to evaluate accuracy and effectiveness of implemented reports, controls, and processes
Execute data mining activities and reconcile report results using various FC monitoring tools and platforms including Python, SAS, SQL, and Tableau
Proactively challenge financial crime reporting and data extraction methodologies to identify inherent risks, limitations, and assumptions
Assess report design to ensure alignment with intended purpose, regulatory standards, and business requirements
Collaborate with report developers, compliance officers, IT teams, and business units to understand reporting requirements and inform validation decisions
Prepare detailed validation reports and visualizations to articulate validation scope, approach, and findings to RBC Management, External Regulators, and Internal Audit
Contribute to continuous improvement by staying current with industry trends, regulatory changes, and emerging financial crimes methodologies
2-3 years of experience in development and execution of reports using automated tools
Strong proficiency in Python, SAS, SQL and Tableau for data mining and analysis
Excellent written and oral communication skills with ability to articulate complex validation findings to diverse stakeholders
Strong analytical capabilities and attention to detail with ability to identify data controls, metrics, and compliance gaps
Problem-solving mindset with strong planning and execution capabilities to manage multiple validation reviews simultaneously
Bachelor's degree in Finance, Data Science or related field
In-depth knowledge of Financial Crimes regulations (BSA/AML, OFAC, sanctions, etc.)
Familiarity with Transaction Monitoring systems, Client Risk Rating methodologies, or Sanction Screening platforms
Familiarity with Git
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
Opportunities to do challenging work
Address:
20 KING ST W:TORONTOCity:
TorontoCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
GROUP RISK MANAGEMENTJob Type:
RegularPay Type:
SalariedPosted Date:
2026-07-17Application Deadline:
2026-08-02Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveOur Employment OpportunitiesAt 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
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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.
Senior Analyst, Global FC Report Validation • TORONTO, Ontario, Canada
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