About this role
Associate - US Capital Markets Financial Crimes KYC Advisory at Rbc. Location: Jersey City, New Jersey, United States. Role: conducting reviews, assessing requests, enhancing policies Requirements: Bachelor's degree, 2+ years AML/financial crimes experience in capital markets or banking, strong knowledge of BSA/Patriot Act/OFAC, risk-based review experience, analytical and communication skills; CAMS preferred. Category: Legal and Compliance Seniority: Entry Level Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English