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Associate - US Capital Markets Financial Crimes Advisory @ RBC

Jersey City, New Jersey, United States of AmericaOnsiteFull-time
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About this role

Embrace the opportunity to become an Associate in U.S. Capital Markets Financial Crimes Advisory. Leverage your expertise in AML, financial crimes compliance, and regulatory analysis to support high-impact risk reviews and policy enhancements. Collaborate with global teams, drive compliance initiatives, and help shape the future of financial crime prevention in a dynamic, growth-focused environment.. Category: Audit | Compliance | Legal | Risk

Skills

anti-money laundering (aml)financial crimes compliancebsa/usa patriot actofacrisk based reviewscustomer due diligenceenhanced due diligence (edd)financial regulationfraud risk managementinternal controlsprocess managementdata gathering analysisoperational integritygroup problem solvinganalytical skills

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