Excel as the Manager of Financial Crime Alert Analysis at RBC in Toronto. This full-time position focuses on triaging AML alerts, risk assessments, and ensuring compliance standards are met.

As the Manager, you will oversee second-level assessment processes for alerts linked to High Risk Sectors. Utilizing advanced methodologies, you will evaluate and determine the necessity for further investigations. Your leadership will help streamline workflows while ensuring robust documentation practices are followed across the board.

Key Responsibilities:
• Lead review of alerts related to High Risk Sectors
• Conduct live analysis of Trade Finance financial transactions
• Document findings with strong rationale and supporting evidence




• Ensure strict compliance with internal policies and regulations
• Provide expert feedback on risk assessment practices

Requirements:
• In-depth knowledge of AML/ATF regulations
• 2+ years of applicable investigation experience
• Proficiency in Excel and analytical tools
• Robust attention to detail and accuracy
• CAMS designation preferred

Utilize your expertise to ensure effective risk management at RBC, enhancing community safety and financial integrity.
#J-18808-Ljbffr

📌 Toronto Manager, Financial Crime Alert Analysis (Nova Scotia)
🏢 RBC
📍 Nova Scotia