RBC · 2 hours ago
Senior Analyst, Financial Crimes Risk Assessment
Minneapolis, Minnesota, United States of America
Full-time
Onsite
Mid, Senior Level
$70K/yr - $130K/yr
2+ years expRBC is a leading global bank and they are seeking a Senior Analyst to support the execution and maintenance of Financial Crimes Risk Assessments. The role involves liaising with various teams to complete risk assessment tasks and improve procedural enhancements based on findings.
BankingFinancial ServicesWealth Management
Responsibilities
Support the timely execution of comprehensive FC Risk Assessments for USWM
Liaise with Enterprise Financial Crimes teams in relation to FC Risk Assessments and their outcomes
Liaise with First and Second Lines of Defense (“1LOD/2LOD”) stakeholders at USWM to complete Risk Assessment-related tasks
Facilitate the completion of Risk Assessment questionnaires (*i.e.*, Controls Self-Assessment, Qualitative Risk, Products and Services) and related processes, as defined within the methodology
Identify opportunities for training, communication, and procedural enhancements based upon observations or issues found within the FC Risk Assessment
Liaise with 1LOD/2LOD teams to ensure consistency in the Risk Assessment across the CUSO
Maintain documentation supporting the Risk Assessment process, as appropriate
Support the Director, AML Program Management and Initiatives on program governance related matters such as Control Documentation, Control Self-assessments and Issue Management as time allows
Support or manage responses to Internal Audit engagements, 2LOD monitoring and testing, and regulatory examinations as needed
Qualification
Required
Education Level: University degree or equivalent experience
Experience: At least 2-4 years of risk and compliance management, and/or governance practices, including a working knowledge of financial crime related program requirements relating to BSA, OFAC and other relevant U.S. regulations
Knowledge and experience developing, coordinating, and preparing management reporting
Adaptable to changing circumstances/priorities
Preferred
Experience contributing to the implementation of financial crimes risk assessment procedures, training/communications, and internal controls
Benefits
A comprehensive Total Rewards Program including bonuses and flexible benefits
Competitive compensation
Commissions, and stock where applicable
401(k) program with company-matching contributions
Health, dental, vision, life, disability insurance, and paid-time off
Company
RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.
10001+ employees
H1B Sponsorship
RBC has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (29)
2024 (17)
2023 (3)
2022 (4)
2021 (1)
2020 (2)
Funding
Current Stage
Public CompanyTotal Funding
$16.3B2025-10-30Post Ipo Debt· $5B
2025-09-15Post Ipo Debt· $1.35B
2025-07-10Post Ipo Debt· $177.74M
Leadership Team
Graeme Hepworth
Chief Risk Officer
Kelly Bradley
Chief Human Resources Officer
Recent News
2026-01-22
Qatar Tribune
2026-01-21
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