RBC Capital Markets, LLC in Jersey City, NJ, seeks a Financial Crimes Advisor to join its U.S. Capital Markets Financial Crimes Advisory team. You will conduct risk-based reviews of Customer Due Diligence and Enhanced Due Diligence, handle regulatory referrals, and contribute to policy enhancements. The role requires AML/financial crimes experience, knowledge of BSA/USA PATRIOT Act/OFAC, and the ability to work with cross-functional teams across U.S. entities. #J-18808-Ljbffr
Capital Markets AML & Sanctions Advisor • Jersey City, NJ, United States
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