Job Summary

Job Description

What is the Opportunity?

Execute aspects of the RBC Bank Customer Due Diligence program and standards (i.e., CIP, KYC, CDD, EDD) at the direction of the Senior Manager, Customer Due Diligence or the Director, Payments – Fraud – AML.  

Assist in the preparation and management of 1LOD CDD elements for oversight testing, internal audits, and regulatory examinations

Responsible for Government Demand Notices

Responsible for escalating any AML, Economic Sanctions to Senior Manager of RBC Bank Operations AMLL in a timely manner from a US perspective

Manage the update and maintenance of applicable RBC Bank AML procedures related to Operations

Review prospective high risk clients under the Firm’s enhanced due diligence process.

Participate in the development, tracking and AML Training to RBC Bank Operations group

Participate in the development, maintenance and conduct of the AML Testing Program

Assist the Senior Manager of RBC Bank AML with coordinating responses to independent AML related audits and regulatory examinations

Partner with manager in performance management, understand expectations and seek access to continuing education and development through both internal (RBC) and extern (i.e. Industry Associations) sources.

What do you need to succeed?

Minimum 5-7 years’ experience required in Compliance Operations, Project Execution, or equivalent areas

Bachelor’s degree or equivalent

Financial Services or Financial Services Consulting experience

Working knowledge of anti-money laundering related requirements including BSA, USA PATRIOT Act, OFAC, and other applicable U.S. regulations

Strong research, writing and analytic skills

Ability to impact and influence

Strong Analytic Skills

Strong organizational skills

Excellent communication skills (verbal & written)

Preferred Qualifications:

Prior AML Operations or Compliance Experience

Ability to multi-task and work in a fast paced changing environment effectively managing tight deadlines

Self-starter; willingness to take the initiative

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable

Leaders who support your development through coaching and managing opportunities

Ability to make a difference and lasting impact

Work in a dynamic, collaborative, progressive, and high-performing team

Opportunities to do challenging work

Opportunities to build close relationships with clients

#LI-Post

#LI-Hybrid

#TECHPJ

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

8081 ARCO CORPORATE DRIVE:RALEIGH

City:

Raleigh

Country:

United States of America

Work hours/week:

40

Employment Type:

Full time

Platform:

PERSONAL & COMMERCIAL BANKING

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2025-01-23

Application Deadline:

2025-03-31

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
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We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.