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 settings. 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.

📌 Manager Of Aml Alert Analysis At Rbc Halifax Regional Municipality (Canada)
🏢 RBC
📍 Canada