AML & Financial Crimes Data Analyst

Take on a pivotal role at RBC as an AML & Financial Crimes Data Analyst in Toronto. Contribute to data governance initiatives that drive compliance and quality in financial crime management.

This full-time position engages with extensive data analysis and profiling, ensuring data aligns with AML regulatory standards. You’ll actively collaborate with departments including AML Compliance and the Chief Data Office, formulating data requirements and governance protocols. Your technical expertise in SQL and understanding of data quality processes will be key to your success in this role.

Key Responsibilities:
• Analyze data sets within the AML framework
• Profile data to maintain AML requirements
• Develop data quality evaluation methods
• Document data lineage and transformations
• Conduct verifications on data implementations

Requirements:
• Undergraduate degree in a relevant field
• 2+ years of technical SQL...