1 AML Investigator Job in Raleigh, NC
RBC is Hiring an AML Investigator Near Raleigh, NC
What will you do?
- Assist the Senior Manager of AML Investigations with the ongoing maintenance of the AML Compliance Program for RBC Bank and/or the RBC US Wealth Management Credit Branch
- Review manual and/or automated escalations to sustain an effective AML transaction monitoring process for RBC Bank. Conduct investigations and maintain appropriate documentation for all conclusions (SAR/No SAR). Make recommendations for the filing of Suspicious Activity Reports (SARs), client risk rating, and demarketing of clients. Prepare timely and thorough SARs as necessary.
- Support Global AML investigations and/or demarketing efforts involving RBC clients, working with colleagues across Global Compliance on joint investigations, as needed.
- Serve as escalation point for potential sanctions hits as identified through Control List Filter (CLF) and other local OFAC processes.
- Maintain compliance-related records and tracking sheets for referrals from both internal and external partners including but not limited to subpoenas, requests from law enforcement for supporting documentation, Unusual Transaction Report (UTR) referrals, Fraud referrals, OFAC clearance
- Support RBCBG Fraud as necessary on Fraud Investigations and complete related SARs
- Execution of 314(a) searches and resolution of potential matches, as needed.
- Initiate and respond to 314(b) requests with other participating financial institutions
- Periodic filing of Currency Transaction Reports (CTRs)
- Undergraduate degree
- 2 to 4 experience in AML Investigations
- CAMS (Certified Anti-Money Laundering Specialist)
- Hybrid 2 to 3 days in office per week (Raleigh, NC)
- 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 building close relationships with clients
- Drives RBC’s high performance culture
- Enables collective achievement of our strategic goals
- Generates sustainable shareholder returns and above market shareholder value
Additional Job DetailsAddress:8081 ARCO CORPORATE DRIVE:RALEIGH
City:Raleigh
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:2024-06-20
Application Deadline:Inclusion and Equal Opportunity EmploymentAt RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.
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Job Summary
Full Time
Wholesale
$55k-74k (estimate)
06/23/2024
07/21/2024
rbcbearings.com
OXFORD, CT
3,000 - 7,500
1955
Public
MICHAEL J HARTNETT
$500M - $1B
Wholesale
Related Companies
About RBC
RBC Bearings provides our global industrial, aerospace, and defense customers with unique design solutions to complex problems.
The job skills required for AML Investigator include Analysis, AML, Risk Management, Problem Solving, Due Diligence, Internal Control, etc. Having related job skills and expertise will give you an advantage when applying to be an AML Investigator. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML Investigator. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML Investigator positions, which can be used as a reference in future career path planning. As an AML Investigator, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML Investigator. You can explore the career advancement for an AML Investigator below and select your interested title to get hiring information.
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