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⏰ Full-time

Data Specialist - Financial Crimes

ODAIA
Location 📍 toronto, Canada
Posted 📅 June 03, 2026
Work Type ⏰ Full-time

Position Overview

Job Description

WHAT IS THE OPPORTUNITY?

The AML Data Management team is mandated to execute the Enterprise AML and Financial Crimes Data Management Program that will govern data used within the enterprise to meet regulatory requirements and expectations, while accommodating RBC’s innovation framework. You will contribute to sustaining and enhancing the oversight and governance of data used within key processes of the AML and Financial Crimes (such as sanctions screening and transaction monitoring). You will have an opportunity to liaise with AML Compliance, AML FIU, the Chief Data Office, DNA, and other business partners to execute data management strategies and protocols to maintain and enhance an effective and efficient AML and Financial Crimes Program at RBC.

WHAT WILL YOU DO?

  • Analyze large data sets in conjunction with data dictionaries, system documentation, and end user documentation to understand business context and translate in...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
toronto, Canada