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Associate Director, Deputy to the BSA AML Officer, RBC Capital Markets- U.S. Financial Crimes


Job position: Associate Director, Deputy to the BSA AML Officer, RBC Capital Markets- U.S. Financial Crimes, Jersey City, NJ, USA

feeds, interfaces, and address other issues required for the effective functioning of the AML monitoring system Provide... oversight over the Capital Markets FIUs transaction monitoring team's review and resolution of detection incidents (system.....

Job Location: Jersey City, NJ, USA

Salary: $110000 - 190000 per year

Company: Royal Bank of Canada

Job posted: 09 Feb 2025

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