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Manager of HRS Alert Analysis at RBC
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-08-13
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
In this managerial position, you'll guide the triage process of alerts, ensuring compliance with AML regulations and accurate documentation. With over two years of financial crime experience and proficiency in tools like Fircosoft, your contributions will directly impact operational integrity and risk mitigation. This role also emphasizes strong analytical skills with attention to detail, making it essential for high-quality risk assessments.
Key Responsibilities:
• Evaluate and triage alerts effectively under tight deadlines
• Conduct risk-based assessments of high-risk transactions
• Ensure accurate documentation and rationale for alerts
• Escalate complex alerts for further investigation
• Collaborate with stakeholders to align processes
Requirements:
• 2+ years of experience in financial crime investigations
• Strong knowledge of AML regulations and risk management
• Proficient in Microsoft Excel
• Critical thinking with meticulous attention to detail
• CAMS designation is a plus
Utilize your expertise in financial crime and risk assessment to ensure compliance and protect RBC's interests in Toronto.
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