BSA, USA PATRIOT

Act, OFAC, FCPA and other applicable U.S. regulations Strong knowledge of the broker dealer (e.g. securities; investment banking; etc.) and understanding of their associated overall financial crimes risks, e.g. market manipulation & insider trading In-depth knowledge of Capital Markets products, their trade cycles, settlement flows, and their use in Financial Crimes Strong ability to apply regulatory requirements to development of risk-based, reasonable AML, Economic Sanctions and ABAC to relevant business models, as well as diversified products Ability to produce quality work under strict deadlines, and to effectively prioritize and complete multiple projects Nice-to-have Understanding of relevant emerging risks preferred (e.g. cryptocurrency) Exceptional written, verbal communication, and analytical skills Strong organizational/time-management skills Strong inter-personal/relationship management skills Attention to detail, and a methodological approach to analysis Leader, highly adaptable, organized, reliable, team player, self-starter. Ability to impact and influence Intuitive and inquisitive thinker - demonstrated critical thinking skills Innovative and Digital Thinker Ability to understand and articulate financial crime risks as perceived in specific cases and more broadly What's in it for you? We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual. A comprehensive Total Rewards Program includes competitive compensation and flexible benefits, such as 401(k) program with company-matching contributions, health, dental, vision, life, disability insurance, and paid-time off. Leaders who support your development through coaching and managing opportunities. Ability to make a difference and lasting impact. Work in a dynamic, collaborative, progressive, and high-performing team. Opportunities to do challenging work. Opportunities to build close relationships with clients. The expected salary range for this particular position is $120,000-$200,000 ( Jersey), depending on your experience, skills, and registration status, market conditions and business needs. You have the potential to earn more through RBC's discretionary variable compensation program which gives you an opportunity to increase your total compensation, provided the business meets its performance targets and you meet your individual goals. RBC's compensation philosophy and principles recognize the importance of a highly qualified global workforce and plays a critical role in attracting, engaging and retaining talent that: Drives RBC's high-performance culture Enables collective achievement of our strategic goals Generates sustainable shareholder returns and above market shareholder value

Job Skills Adaptability, Anti Money Laundering Training, Critical Thinking, Customer Service, Detail-Oriented, Financial Engineering, Financial Statement Analysis, Investments Analysis, Personal Development, Personal Initiative, Regulatory Compliance, Regulatory Requirements, Risk Mitigation, Teamwork, USA Patriot Act Additional Job Details Address:

GOLDMAN SACHS TOWER, 30 HUDSON STREET

JERSEY CITY

City:

Jersey City Country:

United States of America Work hours/week: 40

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular Pay Type:

Salaried Posted Date:

2026-08-05

Application Deadline:

2026-10-31

Note:

Applications will be accepted until 11:59 PM on the day prior to the application deadline date above Our Employment Opportunities At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. Join our Talent Community Stay in-the-know about great career opportunities at RBC. 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Associate Director, Deputy to the BSA AML Officer, RBC Capital Markets, LLC & RBC CMA, Ltd - U.S. Financial Crimes