Manager, First Line of Defense AML

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

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Additional Job Details

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