Advance your career with RBC as the Manager for High Risk Sectors Alert Analysis, where you lead crucial evaluations of financial activities. This role emphasizes risk-based decision-making amidst regulatory frameworks.
This managerial role involves performing second-level triage on alerts, utilizing your expertise in AML regulations to identify potential risks. You will collaborate with internal teams to ensure compliance and maintain rigorous documentation. Your experience in financial crime investigations will be critical in guiding assessments and enhancing operational efficacy while exploring the cannabis industry's complexities under the high-risk sector framework.
Key Responsibilities:
• Manage the review process of payment and name alerts
• Conduct real-time analyses for trade finance transactions
• Provide explicit documentation and rationale for risk assessments
• Directly assess and escalate suspicious activity alerts
• Work with stakeholders to refine alert processes
Requirements:
• 2+ years in financial crime investigations or related fields
• Strong understanding of AML/ATF regulations
• Analytical thinking and detail orientation
• Proficiency in relevant software tools
• Knowledge of the cannabis sector is a plus
Utilize your analytical expertise to safeguard RBC's operational integrity and contribute to its mission in Toronto.
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