AML Alert Analysis Manager – US Risk Review

RBC; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Toronto is seeking a Manager for the US AML Alert Analysis team. The role involves reviewing transaction monitoring alerts and determining if further investigation is needed based on risk assessments. The ideal candidate will possess strong analytical and communication skills, and expertise in Microsoft Excel. This position offers competitive compensation and the opportunity to work within a collaborative team environment.

Benefits

Comprehensive Total Rewards Program

Competitive compensation

Opportunities for career growth

Qualifications

• Strong investigative, analytical, and critical thinking skills.
• Excellent written and verbal communication skills.
• Excellent time management skills.
• Strong interpersonal skills and eagerness to collaborate.

Responsibilities

• Conduct risk-based reviews of AML transaction monitoring alerts.
• Gather, research, analyze & evaluate relevant information.
• Prepare reports documenting rationale for escalation or closure.
• Demonstrate a strong understanding of various business lines.
• Advise/escalate to Senior Manager any trends or issues.

Skills

Analytical skills

Communication

Decision Making

Interpersonal skills

Microsoft Excel

Job description

A leading financial institution in Toronto is seeking a Manager for the US AML Alert Analysis team. The role involves reviewing transaction monitoring alerts and determining if further investigation is needed based on risk assessments. The ideal candidate will possess strong analytical and communication skills, and expertise in Microsoft Excel. This position offers competitive compensation and the opportunity to work within a collaborative team environment.