City National Bank
Overview
Supervisor Financial Crimes Compliance – City National Bank Join to apply for the Supervis or Financial Crimes Compliance role at City National Bank. The Financial Intelligence Supervisor assists the Financial Intelligence Manager in supporting a team of analysts responsible for due diligence, enhanced due diligence, and reporting potential suspicious activity related to money laundering or terrorist financing in the Know Your Client (KYC) Department. The supervisor provides guidance and training, maintains and enhances investigative due diligence processes, and ensures the production of comprehensive reports for dissemination to business partners. The role requires familiarity with bank products, high‑risk client attributes, business entity documentation, high‑risk geographies, and related money laundering risks and typologies. This position oversees all aspects of a compliant Bank Secrecy Act (BSA) investigations program.
What is the Opportunity? The Financial Intelligence Supervisor is responsible for assisting the Financial Intelligence Manager in supporting a team of Analysts charged with performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity in our Know Your Client Department. The individual provides guidance and training, maintains and continues to enhance comprehensive investigative due diligence processes that capture all available information on High Risk Clients that can be summarized into a report for dissemination to our business partners. The supervisor is to be familiar with bank products, services, attributes of higher risk clients, documentation on business entities, high risk geographic locations and the potential money laundering risks and other typologies associated with those activities. This position will oversee all aspects of a compliant Bank Secrecy Act (BSA) investigations program.
What Will You Do?
Assists in managing an analyst team responsible for performing timely investigations with well-reasoned and supported decision making
Reviews investigative cases and risk rates the client appropriately
Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: Conduct research over available bank systems, the internet and databases consistent with the resolution of investigations. Obtain the appropriate documentation to assist in identifying unusual transaction patterns. Document and report the investigation findings in the case management system and prepare reports to management as required. Review recommendations for Suspicious Activity Reports (SARs).
Identifies and recommends enhancements to workflow inefficiencies
Maintains, updates, and ensures adherence to policies and procedures
Trains new analysts and provides continuous training materials and resources to the analysts
Responsible for department reconciliations as required
Communicates directly with branch personnel and department managers, internal audit department as appropriate
Responsible for communicating with internal and external entities including senior managers and relationship managers
Assists with system changes, testing and maintenance of internal bank lists that affect the scoring of KYC forms and case management systems
Leads special projects as necessary
What Do You Need to Succeed? Required Qualifications
Bachelor's Degree or equivalent
Minimum of 5 to 7 years’ experience in Banking Services, Quality Assurance, Audit or Operations
Minimum of 5 years supervisory experience
Minimum of 3 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence teams
Additional Qualifications
Thorough knowledge of BSA and USA PATRIOT Acts
Good interpersonal skills with the ability to interact with all levels of staff and Senior Management
Solid analytical skills with the ability to understand business functions and processes swiftly
Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly
Above-average communication, conflict management and negotiation skills
Works independently; motivated, team player, self-starter and able to work remotely or on-site
Resourceful and internet savvy
Proficient with Microsoft Office products
What’s In It for You? Compensation
Starting base salary: $77,000 - $143,000 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits
Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
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
Get a more detailed look at our Benefits and Perks.
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.
Inclusion and Equal Opportunity Employment City National Bank fosters an inclusive environment where all forms of diversity are valued. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment. An employer who violates this law shall be subject to penalties.
Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. Careers.cnb.com accepts applications on an ongoing basis, until filled. Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.
Job Details
Seniority level: Not Applicable
Employment type: Full-time
Job function: Finance and Sales
Industries: Banking
Note: The original posting may have contained additional location-specific postings and dates that are not relevant to the role overview.
#J-18808-Ljbffr
Supervisor Financial Crimes Compliance – City National Bank Join to apply for the Supervis or Financial Crimes Compliance role at City National Bank. The Financial Intelligence Supervisor assists the Financial Intelligence Manager in supporting a team of analysts responsible for due diligence, enhanced due diligence, and reporting potential suspicious activity related to money laundering or terrorist financing in the Know Your Client (KYC) Department. The supervisor provides guidance and training, maintains and enhances investigative due diligence processes, and ensures the production of comprehensive reports for dissemination to business partners. The role requires familiarity with bank products, high‑risk client attributes, business entity documentation, high‑risk geographies, and related money laundering risks and typologies. This position oversees all aspects of a compliant Bank Secrecy Act (BSA) investigations program.
What is the Opportunity? The Financial Intelligence Supervisor is responsible for assisting the Financial Intelligence Manager in supporting a team of Analysts charged with performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity in our Know Your Client Department. The individual provides guidance and training, maintains and continues to enhance comprehensive investigative due diligence processes that capture all available information on High Risk Clients that can be summarized into a report for dissemination to our business partners. The supervisor is to be familiar with bank products, services, attributes of higher risk clients, documentation on business entities, high risk geographic locations and the potential money laundering risks and other typologies associated with those activities. This position will oversee all aspects of a compliant Bank Secrecy Act (BSA) investigations program.
What Will You Do?
Assists in managing an analyst team responsible for performing timely investigations with well-reasoned and supported decision making
Reviews investigative cases and risk rates the client appropriately
Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: Conduct research over available bank systems, the internet and databases consistent with the resolution of investigations. Obtain the appropriate documentation to assist in identifying unusual transaction patterns. Document and report the investigation findings in the case management system and prepare reports to management as required. Review recommendations for Suspicious Activity Reports (SARs).
Identifies and recommends enhancements to workflow inefficiencies
Maintains, updates, and ensures adherence to policies and procedures
Trains new analysts and provides continuous training materials and resources to the analysts
Responsible for department reconciliations as required
Communicates directly with branch personnel and department managers, internal audit department as appropriate
Responsible for communicating with internal and external entities including senior managers and relationship managers
Assists with system changes, testing and maintenance of internal bank lists that affect the scoring of KYC forms and case management systems
Leads special projects as necessary
What Do You Need to Succeed? Required Qualifications
Bachelor's Degree or equivalent
Minimum of 5 to 7 years’ experience in Banking Services, Quality Assurance, Audit or Operations
Minimum of 5 years supervisory experience
Minimum of 3 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence teams
Additional Qualifications
Thorough knowledge of BSA and USA PATRIOT Acts
Good interpersonal skills with the ability to interact with all levels of staff and Senior Management
Solid analytical skills with the ability to understand business functions and processes swiftly
Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly
Above-average communication, conflict management and negotiation skills
Works independently; motivated, team player, self-starter and able to work remotely or on-site
Resourceful and internet savvy
Proficient with Microsoft Office products
What’s In It for You? Compensation
Starting base salary: $77,000 - $143,000 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits
Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
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
Get a more detailed look at our Benefits and Perks.
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.
Inclusion and Equal Opportunity Employment City National Bank fosters an inclusive environment where all forms of diversity are valued. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment. An employer who violates this law shall be subject to penalties.
Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. Careers.cnb.com accepts applications on an ongoing basis, until filled. Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.
Job Details
Seniority level: Not Applicable
Employment type: Full-time
Job function: Finance and Sales
Industries: Banking
Note: The original posting may have contained additional location-specific postings and dates that are not relevant to the role overview.
#J-18808-Ljbffr