Deputy BSA Officer & AML Program Lead

RBC; Minneapolis (MN); On-site; USD 90,000 - 160,000; Full time

Job summary

RBC is seeking a Deputy BSA Officer in Minneapolis to strengthen the AML program, manage regulatory risk, and partner with senior leadership. You will influence strategic decisions, drive continuous improvement, and oversee AML governance across risk, training, and policy development.

The role involves drafting reports, leading regulatory engagements, and ensuring compliance with BSA, USA PATRIOT Act, OFAC, and CDD requirements, while delivering targeted AML training and supervising SAR filings.

Qualifications

• Undergraduate degree with extensive knowledge of risk management and anti-money laundering requirements including BSA, USA PATRIOT Act, OFAC and related U.S. regulations.
• Strong written and oral communication skills, plus ability to present to stakeholders and drive project work.
• Strong organizational, project management, and time management capabilities.

Responsibilities

• Draft AML program update reports and present to senior financial crimes management with oversight from the BSA Officer.
• Ensure US AML regulatory obligations (BSA, USA PATRIOT Act, OFAC, and CDD Rule updates) are met.
• Deliver tailored AML training to the business and infrastructure groups, update training materials, and oversee completion status of required training.
• Provide supervision of Suspicious Activity Report filings for the broker dealer with FinCEN and ensure proper risk mitigation.
• Assist with development and updates to Financial Crimes policies and procedures on at least an annual basis.
• Act as subject matter expert for Financial Crimes requirements including handling AML inquiries from front/back office and infrastructure groups.

Skills

risk management

AML knowledge

BSA knowledge

regulatory knowledge

Education

Undergraduate degree

Job description

RBC is seeking a Deputy BSA Officer in Minneapolis to strengthen the AML program, manage regulatory risk, and partner with senior leadership. You will influence strategic decisions, drive continuous improvement, and oversee AML governance across risk, training, and policy development.

The role involves drafting reports, leading regulatory engagements, and ensuring compliance with BSA, USA PATRIOT Act, OFAC, and CDD requirements, while delivering targeted AML training and supervising SAR filings.