Manager, First Line of Defense AML
1 day ago
Raleigh
*Job Summary* *Job Description* *What is the Opportunity?* * Execute aspects of the RBC Bank Customer Due Diligence program and standards (i.e., CIP, KYC, CDD, EDD) at the direction of the Senior Manager, Customer Due Diligence or the Director, Payments – Fraud – AML. * Assist in the preparatio...