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 workplace.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 processesRequirements:
2+ years of experience in financial crime investigations
Solid knowledge of AML regulations and risk management
Proficient in Microsoft Excel
Critical thinking with meticulous attention to detail
CAMS designation is a plusUtilize your expertise in financial crime and risk assessment to ensure compliance and protect RBC's interests in Toronto.#J-18808-Ljbffr
📌 Manager Of Hrs Alert Analysis At Rbc Toronto
🏢 Socket.dev
📍 Toronto
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