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Senior Analyst – Global FC Report Validation: Validate financial crime reports across Transaction Monitoring, Client Risk Rating, Sanction Screening, and Regulatory Reporting at RBC in Toronto.
Leverage Python, SAS, SQL, and Tableau for data mining, assessment, and communication of findings to management, regulators, and audit teams.
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
What do you need to succeed?
Must have:
- 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
Nice-to-have :
- 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
What’s in it for you?
At RBC, 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
Opportunities to do challenging work
Job Skills
Additional Job Details
- Address: 20 KING ST W:TORONTO
- City: Toronto
- Country: Canadá
- Work hours/week: 37.5
- Employment Type: Full time
- Platform: GROUP RISK MANAGEMENT
- Job Type: Regular
- Pay Type: Salaried
- Posted Date: 2026-07-17
- Application Deadline: 2026-08-02
- 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.
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