Accounting & Finance

HRS Alert Analytics Lead - AML Risk & Trade Finance

RBC

Toronto · On · Canada

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.

#J-18808-Ljbffr

Reference: WJ-3875_13116680

Apply now

Continue on the employer's official application - the same link they use for every candidate.

More jobs

This role is listed on GigBlows for discovery and search. Hiring decisions and applications are handled by the employer or their chosen application system.