Join RBC as the Manager of AML Alert Analysis in Toronto. This vital leadership position focuses on risk-based evaluations, AML methodologies, and ensuring compliance in high-pressure environments.
In this role, you will lead the second-level triage of alerts related to High Risk Sectors. Your responsibilities will include evaluating client activities within risk appetite frameworks and providing subject matter expertise. You will be instrumental in mitigating risks associated with financial transactions while maintaining accurate and timely documentation.
Key Responsibilities:
• Evaluate and triage incoming alerts and cases thoroughly
• Analyze Trade Finance transactions for AML risks
• Produce well-documented assessments and rationales
• Review workflows for adherence to policies and standards
• Collaborate with stakeholders for timely escalation
Requirements:
• Comprehensive knowledge of AML/ATF regulations and practices
• 2+ years in financial crime investigation roles
• Proficient Microsoft Excel skills
• Sharp analytical and critical thinking ability
• Knowledge of trade finance is advantageous
Elevate your career and contribute to risk management at RBC.
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📌 Manager of AML Alert Analysis at RBC (Nova Scotia)
🏢 RBC
📍 Nova Scotia
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