Experteer Overview In this Data Analytics & Reporting Specialist role, you leverage AML/financial crime expertise with advanced analytics to shape risk mitigation strategies. You will act as a strategic advisor to senior leadership and regulators, developing insights from transaction monitoring, due diligence, and sanctions data. You'll partner with global teams to enhance monitoring and onboarding processes, while mentoring others on data tools and regulatory interpretation. This is a data-focused specialization within financial crime at RBC in Jersey, with opportunities to influence regulatory reporting and decision-making. Pay / Benefits
- Lead data-centric financial crime initiatives across datasets (transaction monitoring, customer due diligence, sanctions screening) Develop regulatory reports, dashboards, and visualizations for senior leadership, boards, and Jersey regulators (JFSC) Collaborate to optimize AML processes, enhance monitoring, streamline onboarding, and refine risk-based controls Act as data authority by mentoring teammates and ensuring data integrity in compliance workflows Apply predictive analytics to anticipate regulatory shifts and strengthen Jersey's AML framework with MLCO/MLROs Support oversight and monitoring programs to stay ahead of emerging risks Engage with MLCO and MLROs to ensure regulatory compliance and stay ahead of changes, including training and seminars Tasks Data analytics expertise and ability to extract insights from large datasets Hands-on data analysis and reporting skills to translate numbers into actionable insights Knowledge of Jersey regulatory landscape (JFSC requirements, FATF standards) in AML/financial crime Experience creating executive-level reports and presenting complex findings Collaborative mindset with technologists, compliance teams, and regulators to align data strategies with business goals Strong communication skills for clear, confident explanations of complex ideas Proactive, independent work style Key requirements coaching and development opportunities dynamic, collaborative, high-performing team opportunities to work with leading professionals in the field meaningful impact on clients and communities competitive compensation inclusive workplace values
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Manager, Financial Crime Advisory (Data Analytics & Reporting) in London employer: Royal Bank of Canada
At RBC Wealth Management Europe, we pride ourselves on being an exceptional employer, offering a dynamic and collaborative work environment in London and the South East. Our commitment to employee growth is evident through our comprehensive Total Rewards Program, which includes competitive compensation, bonuses, and flexible benefits, alongside opportunities for professional development and coaching from experienced leaders. Join us to make a meaningful impact while working with a talented team dedicated to delivering tailored financial solutions to our clients.
