Website RBC
Job Description:
As a member of the US AML & Financial Crimes Team, the candidate will provide support for the RBC Capital Markets US Anti-Money Laundering (“AML) Program, including coverage of RBC Capital Markets LLC (“RBCCM”) and Royal Bank of Canada – World Financial Center branch (“RBC-WFC Branch”) with a primary focus on Cross Border Services.
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Job Responsibilities:
- Act as a subject matter expert with respect to Cross Border service activities including handling AML inquiries from the front and back office and infrastructure groups;
- Represent US AML & Financial Crimes on Monthly Cross Border calls led by Product Management involving key cross border stakeholders;
- Review and approve new applicants for the Cross Border Services business, including reviews for Cross Border Services clients deemed to be high risk, based on EDD reviews completed by HRC;
- Conduct supervisory reviews of monthly surveillance alerts for RBC Clients resolved by GAMLAA and initiate investigations, as appropriate;
- Coordinate with relevant stakeholders to update and enhance Cross Border Services business processes, procedures, and work flows;
- Liaise with Cross Border Services Product Managers relating to potential termination of Cross Border Services for RBC Clients;
- Interact with Canadian-based teams (FIU, HRC, I&A, GAMLAA, Product Managers, CBSQT) related to surveillance alerts, AML investigations and EDD reviews for RBC Clients;
- Liaise with the Head and/or Deputy Head of US AML on investigations and recommendations including SAR reporting;
- Escalate any AML, Economic Sanctions and/or ABAC issues (including investigations and/or concerns) to the Head and/or Deputy Head of US AML;
Job Requirements:
- Strong research, writing and analytic skills
- Strong organizational skills
- Excellent communication skills (verbal & written)
Job Details:
Company: RBC
Vacancy Type: Full Time
Job Location: Newark, NJ, US
Application Deadline: N/A
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