More jobs:
Strategic Manager, Financial Crimes Risk Assessment; CUSO
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-01-16
Listing for:
RBC
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking a Manager for CUSO Financial Crimes Risk Assessment. This role involves executing and maintaining Financial Crimes Risk Assessments, focusing on compliance with Anti-Money Laundering (AML) and related regulations. The ideal candidate has 2-4 years of risk management experience, a relevant university degree, and strong communication skills. The position offers a dynamic work environment along with competitive compensation and flexible benefits.
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