ADDITIONAL QUALIFICATIONS

• Analytical skills, use of good judgment, attention to detail, internet savvy.
• Solid understanding of deposit transactions.
• Familiar with Bank Secrecy Act and USA PATRIOT acts.
• Strong verbal, writing and organization skills.
• Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.

ABOUT US

Since day one we’ve always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.

• The Financial Intelligence AML (Specialist - Senior) will perform analysis on clients’ transactions identified through the monitoring system that involves various transaction types including but not limited to cash, wire transfers, remote deposit capture and loans.
• Perform timely investigations with well-reasoned and supported decision making.
• Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to anti-money laundering investigations consistent with resolution of investigation.
• Conducts follow-up with line colleagues for any missing or necessary information.
• Completes required training. Performs other duties as assigned or requested.