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 practicesRequirements:
- Minimum 2 years in financial crime or AML investigations
- Knowledge of financial crime typologies and regulations
- Solid analytical skills with attention to detail
- Proficiency in Microsoft Excel
- Trade finance experience considered an assetLeverage your skills in a dynamic environment and strengthen RBC's compliance and risk assessment capabilities in Toronto.#J-18808-Ljbffr

📌 Hrs Alert Analysis Manager Role At Rbc (Toronto)
🏢 Socket.dev
📍 Toronto