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 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
• Robust 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.
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📌 Toronto Manager for HRS Risk Analysis
🏢 RiseMe
📍 Toronto