This opportunity is for an Internal Audit Analyst within the RBC U.S. Financial Crimes Audit Team. The role involves providing independent evaluation of anti-money laundering (AML) practices across RBC's U.S. Capital Markets, Wealth Management, Asset Management, and retail banking businesses. The analyst will support the Director, Senior Manager, and Manager in AML audits, participating in planning, reporting, and issue remediation, as well as assisting with non-audit projects like regulatory issue validation and risk assessments.
0-3 years of relevant experience covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption) as an internal auditor (third-line of defense) or compliance professional (second-line of defense) for large financial institutions.,Undergraduate degree,Certified Anti-Money Laundering Specialist (CAMS) certification (Nice to have)
Undergraduate degree,Certified Anti-Money Laundering Specialist (CAMS) certification (Nice to have)
Undergraduate degree
40 hours/week
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. As Canada's largest bank, it provides personal and commercial banking, wealth management, and capital markets services to over 17 million clients worldwide.
BerryMap uses cookies to provide essential features, analyze usage, and improve your experience. You can customize your preferences below.