Senior Manager - Client Due Diligence

Royal Bank of Canada

Minneapolis, Minnesota, United States
Base: $90,000-$160,000; bonus/equity: discretionar...
Client risk rating expertise
Regulatory compliance knowledge
Aml risk assessment
This role supports the execution and ongoing maintenance of the Client Due Diligence program for RBC US Wealth Management

Job Summary

  • This role supports the execution and ongoing maintenance of the Client Due Diligence program for RBC US Wealth Management.
  • The position offers a comprehensive Total Rewards Program including competitive compensation, flexible benefits, and opportunities for professional development.
  • Employees work in a dynamic, collaborative, progressive, and high-performing team environment with opportunities to build close client relationships.

Matching Summary

This role supports the execution and ongoing maintenance of the Client Due Diligence program for RBC US Wealth Management.

Salary

Base: $90,000-$160,000; Bonus/Equity: Discretionary variable compensation program; Benefits: 401(k) with company match, health, dental, vision, life, disability insurance, paid-time off

Skills & Requirements

Must-have

  • Client risk rating expertise
  • Regulatory compliance knowledge
  • AML risk assessment
  • Risk mitigation strategies
  • Cross-team collaboration
  • Analytical skills
  • Microsoft Office proficiency

Nice-to-have

  • Effective communication skills
  • Strong organizational skills
  • Critical thinking
  • Ability to handle ambiguity
  • Process improvement contributions
  • Broad banking and investment knowledge

Key Requirements

  • Bachelor's Degree or equivalent experience
  • Minimum 5 years relevant experience
  • Knowledge of BSA and OFAC regulations
  • Certified Anti-Money Laundering Specialist (CAMS) preferred
  • Experience with client due diligence research and analysis
  • Ability to interact with 1LOD/2LOD functions

Work Rights

Not specified

Tailored Resume

Cover Letter