Lead, AML Alert & HRS Risk Analysis (Toronto)

17 Aug

RBC

Toronto

17 Aug

RBC

Toronto

RBC in Toronto seeks a Manager, HRS Alert Analysis to perform second-level triage and make risk-based decisions on alerts requiring due diligence. You will review live Trade Finance alerts, apply AML methodologies, and document findings with solid rationale.

You will oversee Fircosoft Live Alerts processing, collaborate with stakeholders to escalate complex cases, and help strengthen name screening and risk assessment practices within Group Risk Management.

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📌 Lead, AML Alert & HRS Risk Analysis (Toronto)
🏢 RBC
📍 Toronto

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