Senior AML Investigator - Surveillance & Investigations
RBC
RBC in Minneapolis, MN is seeking a Senior AML Analyst: Surveillance & Investigations to support the US WM AML Compliance function by executing processes that maintain regulatory compliance and the firm’s AML Program. You will conduct advanced investigations, develop and enhance transaction monitoring rules for new and existing products, and provide guidance across teams. The role requires 5–7 years in financial crimes/AML, strong regulatory knowledge, and experience with broker-dealer and RIA #J-18808-Ljbffr RBC
Vacancy posted 16 hours ago
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