RBC is seeking a Manager, HRS Alert Analysis in Toronto to lead second-level triage of alerts, perform risk-based decisions, and ensure documentation of findings. You will oversee real-time review of Trade Finance alerts, conduct name matching, and manage the FIRCO process to assess and escalate potential financial crime risk.
The role requires extensive AML/ATF knowledge, 2+ years in financial crime investigations, and solid Excel and analytical skills.
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📌 HRS Alert Analytics Lead - AML Risk & Trade Finance (Ontario)
🏢 RBC
📍 Ontario