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 solid 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 agile 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