HRS Alert Analytics Lead - AML Risk & Trade Finance

RBC; Toronto; On-site; CAD 95,000 - 125,000; Full time

Benefits offered by this job

Bonuses and flexible benefits

Development opportunities

Dynamic, collaborative team

Job summary

RBC is seeking a Manager, HRS Alert Analysis in Toronto to lead second-level triage of alerts, perform risk-based decisions, and ensure documentation of findings. You will oversee real-time review of Trade Finance alerts, conduct name matching, and manage the FIRCO process to assess and escalate potential financial crime risk.

The role requires extensive AML/ATF knowledge, 2+ years in financial crime investigations, and strong Excel and analytical skills.

Qualifications

• Strong knowledge of AML/ATF regulations and risk management principles.
• 2+ years’ experience in financial crime investigations within banking or equivalent.
• Proficient experience with Microsoft Excel.
• Strong analytical and critical thinking skills with attention to detail.

Responsibilities

• Review alerts and conduct real-time analysis of Trade Finance transactions to identify AML/financial crime risks.
• Provide thorough alert commentary with rationale and attach supporting evidence in systems (e.g. Fircosoft, Trade360, Excel).
• Escalate complex or high-risk alerts for further investigation as per policy and procedures.
• Triager alerts to mitigate risk while adhering to internal policies and regulatory requirements.
• Collaborate with stakeholders to ensure timely escalation and include material information for risk assessment.

Skills

AML/ATF knowledge

Analytical thinking

Attention to detail

Communication skills

Tools

Microsoft Excel

Job description

RBC is seeking a Manager, HRS Alert Analysis in Toronto to lead second-level triage of alerts, perform risk-based decisions, and ensure documentation of findings. You will oversee real-time review of Trade Finance alerts, conduct name matching, and manage the FIRCO process to assess and escalate potential financial crime risk.

The role requires extensive AML/ATF knowledge, 2+ years in financial crime investigations, and strong Excel and analytical skills.