Financial Crimes Transaction Monitoring QC - Raleigh
1 month ago
Job summary
The Financial Crimes Transaction Monitoring QC role supports and / or performs the day-to-day execution of regulatory processes.Responsibilities
- Assist the Senior Manager, Financial Crimes Investigations with the ongoing maintenance of the Financial Crimes Investigations Program for RBC Bank and RBC U.S.
- Serve as primary Quality Control (QC) function over all automated transaction monitoring alerts generated for RBC Bank and RBC U.S.
Job description
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