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Summary
About the Role
About You
- Minimum of 5 years experience in a Compliance role.
- Minimum of 3 years experience in a BSA role.
- Minimum of 2 years experience with Compliance Risk Assessment testing and documentation.
- ACAMS Certified or equivalent.
- Previous Management experience.
- Proficient with Microsoft Office Suite.
- Bachelor’s degree in business or finance or equivalent experience.
Benefits
- Comprehensive healthcare coverage, including Medical, Dental and Vision plans.
- Generous 401(k) company matching contribution.
- Career Development through Tuition Reimbursement and other internal upskilling and training resources.
- Valued Time Away benefits including vacation, sick and volunteer time.
- Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs.
- Career Mobility support from a dedicated recruitment team.
- Colleague Resource Groups to support networking and community engagement.
At City National Bank, here for every stage of the journey. Since our founding in 1954, we've always prioritized helping our clients, colleagues and communities flourish, and our legacy of integrity and unparalleled client relationships continues to drive strong growth today. Along with personal, private and business banking, City National Securities offers a full range of investment capabilities, brokerage and leasing services, and software solutions. We are committed to a company culture that promotes diversity, equity and inclusion in the workplace. Investment products: • Are not insured by the FDIC or any other federal government agency • Are not deposits of or guaranteed by a Bank or any Bank affiliate • May lose value Equal Housing Lender | NMLSR ID# 536994 City National Bank Member FDIC. City National Bank is a subsidiary of Royal Bank of Canada, one of the world’s largest banks. Brokerage Services are provided through City National Securities,Inc. (Member FINRA/SIPC), a subsidiary of City National Bank. Investment management services provided by City National Bank through its wholly owned subsidiary City National Rochdale, LLC, a SEC registered investment advisor.