FINTRAC Reporting Analyst

What is the Opportunity?

The AML FINTRAC Reporting Analyst will support the Senior Manager FINTRAC Regulatory Reporting in executing the processes and controls implemented for Large Cash Transaction Reports (LCTRs) and Electronic Funds Transfer Reports (EFTRs). The Analyst will complete workflows associated with FINTRAC Reporting processes and controls within applicable regulatory timelines escalating significant delays or issues appropriately to the Senior Manager as required. The Analyst will collaborate with various internal partners to implement innovative solutions and improve effectiveness of existing reporting processes.

What Will You Do?

• Subject matter expert (SME) for FINTRAC Reporting processes and controls with respect to LCTR incompletes/rejects/overrides, High Speed Cash Processing (HSCP) and EFT  referrals/rejects/Undetermined transactions and other workflow requirements.
• Accountable for timely completion of assigned daily workflow with respect to RBC’s regulatory reporting obligations while also being vigilant for risks associated with money laundering or terrorist financing activities.
• Provide ongoing oversight and execution of reporting processes and workflows related to the maintenance and determination of exempt entities.
• Coach branches on LCTR filing requirements in accordance with FINTRAC regulations, following up for any missed or late submissions.
• Actively support and contribute to a continuous team improvement approach including quality of work, accuracy of reporting and identification of gaps in reporting.
• Participate as a SME in projects impacting the FINTRAC Regulatory Reporting team workflows as required, providing solutions, and identifying opportunities to streamline processes/increase efficiencies.
• Establish, develop, and maintain relationships with other FINTRAC reporting team members and Business Partners.

What do you need to succeed?

Must Have:

• 2+ years Branch experience in the Client Advisor and/or Banking Advisor role or above
• Capability to thrive in a dynamic environment

• Effective communication skills both written and verbal
• Strong organizational and time management skills
• Proven ability to impact and influence others
• Excellent analytical skills

Nice to Have:

• Bilingual (French)

What is in it for you?

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.

This role includes the following:

• A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation

• Leaders who support your development through coaching and managing opportunities 

• Work in a dynamic, collaborative, progressive, and high-performing team

• Opportunities to do challenging work

Job Skills

Accounting Finance, Budgeting, Decision Making, Detail-Oriented, Financial Instruments, Financial Services Industry, Financial Statement Analysis, Group Problem Solving, Knowledge Organization, Results-Oriented

Additional Job Details

20 KING ST W:TORONTOTorontoCanada37.5Full timeGROUP RISK MANAGEMENTRegularSalaried2026-01-162026-02-01

Note: 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 programs intended to foster a workplace based on respect, belonging and opportunity for all.

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.