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Rbc

Associate - US Capital Markets Financial Crimes KYC Advisory

Jersey Cityonsitejunior$85K – $145K

Posted today · via Workday

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About this role

Job Description WHAT IS THE OPPORTUNITY? RBC is seeking a Financial Crimes Advisor to join its U.S. Capital Markets Financial Crimes Advisory team. This role involves supporting the Capital Markets Financial Crimes Advisory team on day to day operations inclusive of conducting risk-based reviews of Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), handling regulatory referrals, and contributing to Financial Crimes policy and program enhancements. The successful candidate will have AML/Financial Crimes experience, strong knowledge of BSA/USA PATRIOT Act/OFAC, and expertise in Capital Markets compliance.…

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What we'd score you on

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1

Skills match

For this role: express, teams

2

Level fit

This role is junior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Jersey City. We weight your proximity and willingness to relocate.

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Skills in this role

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