Senior AML & Regulatory Risk 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 firm’s AML Program, manage regulatory risk, and support broader compliance objectives. You will engage with senior leadership and key business partners, influencing strategic decisions and driving improvements across a complex organization.

You will support audits, regulatory reporting, and risk assessments, lead AML training, oversee SAR filings, and help update policies.

Qualifications

• Undergraduate degree with knowledge of risk management and AML requirements.
• Familiarity with BSA, USA PATRIOT Act, OFAC, FCPA.
• Understanding of other applicable U.S. regulations.
• Strong written and oral communication skills and ability to present to stakeholders.
• Strong organizational, project management and time management capabilities.
• Understanding of financial services and retail wealth management industry.
• Deadline-driven and results-oriented; able to manage multiple tasks.

Responsibilities

• Support AML governance activities including risk assessment, regulatory change management and audits.
• Draft AML program updates and present to senior management.
• Ensure US AML regulatory obligations are met.
• Deliver tailored AML training to business and infrastructure groups.
• Provide supervision and guidance of SAR filings with FinCEN.
• Assist with development and annual updates to Financial Crimes policies.
• Serve as SME for Financial Crimes requirements and respond to inquiries.

Skills

Risk management

Regulatory knowledge

Written & verbal communication

Presentation skills

Project management

Time management

Financial services knowledge

Wealth management industry

Education

Undergraduate degree

Job description

RBC is seeking a Deputy BSA Officer in Minneapolis to strengthen the firm’s AML Program, manage regulatory risk, and support broader compliance objectives. You will engage with senior leadership and key business partners, influencing strategic decisions and driving improvements across a complex organization.

You will support audits, regulatory reporting, and risk assessments, lead AML training, oversee SAR filings, and help update policies.