Senior Analyst, Global FC Report Validation

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

What’s in it for you?

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

Additional Job Details Address:

20 KING ST W: TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-02-19

Application Deadline:

2026-03-15

Applications will be accepted until 11:59 PM on the day prior to the application deadline date above.

Inclusion and Equal Opportunity Employment At 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 programmes 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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