Elevate your risk management career with RBC as the Manager of HRS Alert Analysis. This role demands expertise in financial crime investigations and decision-making in a fast-paced, high-stakes environment.

In this managerial position, you'll guide the triage process of alerts, ensuring compliance with AML regulations and accurate documentation. With over two years of financial crime experience and proficiency in tools like Fircosoft, your contributions will directly impact operational integrity and risk mitigation. This role also emphasizes solid analytical skills with attention to detail, making it essential for high-quality risk assessments.

Key Responsibilities:
• Evaluate and triage alerts effectively under tight deadlines
• Conduct risk-based assessments of high-risk transactions




• Ensure accurate documentation and rationale for alerts
• Escalate complex alerts for further investigation
• Collaborate with stakeholders to align processes

Requirements:
• 2+ years of experience in financial crime investigations
• Strong knowledge of AML regulations and risk management
• Proficient in Microsoft Excel
• Critical thinking with meticulous attention to detail
• CAMS designation is a plus

Utilize your expertise in financial crime and risk assessment to ensure compliance and protect RBC's interests in Toronto.
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📌 Manager of HRS Alert Analysis at RBC (Ontario)
🏢 Socket.dev
📍 Ontario