Elevate your career at RBC as the Manager for HRS Risk Analysis in Toronto. This vital role demands a strong background in AML compliance and the ability to analyze alerts efficiently in a fast-paced workplace.

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. #J-18808-Ljbffr

📌 Toronto Manager for HRS Risk Analysis (Winnipeg)
🏢 RiseMe
📍 Winnipeg