HRS Alert Analysis Manager

Lead the charge in HRS Alert Analysis with RBC in Toronto, Canada. This full-time managerial role demands expertise in risk assessment, AML compliance, and effective triage of alerts.

As the Manager, HRS Alert Analysis, you will perform critical second-level assessments of alerts concerning High Risk Sectors. This position requires strong analytical skills and knowledge of financial crime typologies to ensure compliance with established risk frameworks. The role supports pivotal decision-making, ensuring regulatory standards are met while documenting findings meticulously.

Key Responsibilities:

• Conduct risk assessments on financial alerts from High Risk Sectors

• Review live Trade Finance transactions in real-time

• Document alert commentary with thorough rationale

• Ensure adherence to internal policies and regulatory standards

• Escalate high-risk alerts to appropriate stakeholders

Requirements:

• Strong knowledge of AML/ATF regulations

• Minimum 2 years in financial crime investigations

• Proficient in Microsoft Excel

• Excellent analytical and attention to detail skills

• CAMS designation is a plus

Apply your financial crime expertise and join a dynamic team driving security at RBC.
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