Associate - U.S. AML & Financial Crimes

Job Description What is the Opportunity? Coordinate, conduct and complete risk-based alert and investigations in support of the US Cash Management business. What will you do? Act as SME for RBC 3 World Financial Center Branch Cash Management Business. Through the gathering, analysis, and evaluation of relevant information, determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify closing or escalating alerts into cases while meeting internal benchmarks and service level agreement. As required, obtain approval, and recommend SAR filings to Regulatory Authority for the purpose of complying with regulatory requirements and mitigating risk to RBC in line with established organizational policies. Assist with completion of day-to-day tasks covering information sharing requests, supervision of transaction monitoring alerts, investigations, policies and procedures and reporting as it relates to the global CM businesses. Plan, conduct and complete risk-based transaction monitoring of RBC's US Cash Management clients. Plan, conduct and complete investigations including a regulatory filing recommendation into relevant matters across RBC's US Cash Management business, including but not limited to those originating from Provide monthly and ad hoc reporting to management in order to provide required statistics and figures on the cash management business. Work closely with the US Cash Management business, assisting with AML training when required and helping build and maintain the existing US Cash Management transaction monitoring processes. Assist with the distribution, tracking and reporting related to information sharing requests pursuant to Section 314(a) and 314(b) of the

USA PATRIOT

Act response to RBC's US Businesses and maintain supporting documentation. Promote, support and adhere to RBC's policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security, in accordance with published Policy / Guidance documents and protocols What do you need to succeed? Bachelor's degree required 1+ year cash management/AML & Financial Crimes experience Working knowledge of anti-money laundering related requirements including applicable regulations in the US Strong research, writing and analytical skills Ability to impact and influence Excellent communication skills (especially writing) Ability to multi-task and work in a fast-paced changing environment effectively managing tight deadlines Effective and strong written and oral communication skills. Intuitive and inquisitive thinker - demonstrated critical thinking skills. Highly developed organizational skills. Skilled in Microsoft Office Outlook, Excel, Word applications 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 including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable 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 good-faith expected salary range for the above position is $85,000 - $145,000 (New Jersey) depending on factors including but not limited to the candidate's experience, skills, registration status; market conditions; and business needs. This salary range does not include other elements of total compensation, including a discretionary bonus and benefits such as a 401(k) program with company-matching contributions; health, dental, vision, life and disability insurance; and paid time-off plan. 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 #LI - Hybrid #

LI - POST

Job Skills Anti-Money Laundering (AML),

Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management 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:

2026-04-09

Application Deadline:

2026-06-06

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. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you. Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com. RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail. Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 84,000+ employees who bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank, and one of the largest in the world based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to more than 16 million clients in Canada, the U.S. and 34 other countries. Learn more at rbc.com.‎ We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at rbc.com/community-social-impact.