Senior AML Investigator - Surveillance & Investigations
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-08-25
Listing for:
RBC
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
RBC in Minneapolis, MN is seeking a Senior AML Analyst:
Surveillance & Investigations to support the US WM AML Compliance function by executing processes that maintain regulatory compliance and the firm’s AML Program. You will conduct advanced investigations, develop and enhance transaction monitoring rules for new and existing products, and provide guidance across teams.
The role requires 5–7 years in financial crimes/AML, strong regulatory knowledge, and experience with broker-dealer and RIA
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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