Hrs Alert Analysis Manager In Toronto (Halifax Regional Municipality)

Hrs Alert Analysis Manager In Toronto (Halifax Regional Municipality)

19 Aug
|
RBC
|
Halifax Regional Municipality

19 Aug

RBC

Halifax Regional Municipality

Lead the charge in HRS Alert Analysis with RBC in Toronto, Canada. This full-time managerial role demands expertise in risk assessment, AML compliance, and effective triage of alerts.As the Manager, HRS Alert Analysis, you will perform critical second-level assessments of alerts concerning High Risk Sectors. This position requires strong analytical skills and knowledge of financial crime typologies to ensure compliance with established risk frameworks. The role supports pivotal decision-making, ensuring regulatory standards are met while documenting findings meticulously.Key Responsibilities:Conduct risk assessments on financial alerts from High Risk SectorsReview live Trade Finance transactions in real-timeDocument alert commentary with thorough rationaleEnsure adherence to internal policies and regulatory standardsEscalate high-risk alerts to appropriate stakeholdersRequirements:Solid knowledge of AML/ATF regulationsMinimum 2 years in financial crime investigationsProficient in Microsoft ExcelExcellent analytical and attention to detail skillsCAMS designation is a plusApply your financial crime expertise and join a dynamic team driving security at RBC.#J-18808-Ljbffr

📌 Hrs Alert Analysis Manager In Toronto (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality

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