Join RBC as the HRS Alert Analysis Manager, where you will drive the assessment of financial crime risks through expertise and effective decision-making. This position is vital for ensuring compliance within high-risk banking transactions.

As a leader in alert analysis, you will perform assessments of client activities against established risk appetite frameworks. With a strong background in AML regulations, your role involves conducting real-time reviews of transactions, maintaining strict documentation standards, and providing your insights to enhance operational processes. Your contributions are essential for mitigating risk and ensuring adherence to regulatory standards.

Key Responsibilities:
• Review and assess live Trade Finance transactions
• Document alert findings with clear rationale




• Direct the FIRCO alert process and compliance checks
• Ensure timely escalation of high-risk alerts
• Provide feedback to enhance risk management practices

Requirements:
• Minimum 2 years in financial crime or AML investigations
• Knowledge of financial crime typologies and regulations
• Robust analytical skills with attention to detail
• Proficiency in Microsoft Excel
• Trade finance experience considered an asset

Leverage your skills in a dynamic environment and strengthen RBC's compliance and risk assessment capabilities in Toronto.
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📌 HRS Alert Analysis Manager Role at RBC (Ontario)
🏢 Socket.dev
📍 Ontario