Elevate your career at RBC as the Manager for HRS Risk Analysis in Toronto. This vital role demands a robust background in AML compliance and the ability to analyze alerts efficiently in a fast-paced environment. As Manager, you will handle second-level triage of alerts, ensuring thorough evaluations of high-risk sectors, and maintain high documentation standards.

You will directly influence operational efficiency, lead name screening analysis, and drive improvements in compliance workflow practices at RBC. Key Responsibilities:

- Analyze live Trade Finance transactions for risk exposure
- Create well-documented alert evaluations and rationales
- Identify suspicious activities and escalate as necessary
- Adhere to internal policies while triaging alerts
- Offer ongoing insights to enhance risk assessment practices Requirements:
- Minimum 2 years in financial crimes investigations
- Comprehensive understanding of AML/ATF practices
- Proficient with Microsoft Excel
- Strong analytical capabilities with attention to detail
- CAMS designation is a plus Apply your knowledge and leadership skills to advance compliance in financial crime risk management at RBC in Toronto.

📌 Toronto Manager for HRS Risk Analysis
🏢 RiseMe
📍 Toronto