Risk Compliance Analyst Jobs at City National Bank with Visa Sponsorship
City National Bank hires Risk Compliance Analysts to support its regulatory, credit, and operational risk programs across banking operations. The bank has a consistent track record of sponsoring work visas for qualified candidates in compliance functions, making it a realistic target if you need employer sponsorship.
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Get Access To All JobsKYC REVIEW ANALYST - OPS
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
The KYC Review (Specialist – Senior) will perform Enhanced Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conduct follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
- KYC – the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
- KYC – the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
WHAT DO YOU NEED TO SUCCEED?
Required Qualifications
- Bachelor's Degree or equivalent
- Requires 3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience
- 2 years’ experience using Microsoft Office
Additional Qualifications
Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.
WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
- 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.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. 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 or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
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.
KYC REVIEW ANALYST - OPS
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
The KYC Review (Specialist – Senior) will perform Enhanced Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conduct follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
- KYC – the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
- KYC – the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
WHAT DO YOU NEED TO SUCCEED?
Required Qualifications
- Bachelor's Degree or equivalent
- Requires 3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience
- 2 years’ experience using Microsoft Office
Additional Qualifications
Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.
WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
- 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.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. 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 or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
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.
See all 38+ Risk Compliance Analyst at City National Bank jobs
Sign up for free to unlock all listings, filter by visa type, and get alerts for new Risk Compliance Analyst at City National Bank roles.
Get Access To All JobsTips for Finding Risk Compliance Analyst Jobs at City National Bank Jobs
Align your credentials with federal banking frameworks
City National Bank operates under OCC and Federal Reserve oversight, so certifications like CRCM or CERP signal direct readiness. Documenting your experience with BSA, AML, or Dodd-Frank compliance frameworks strengthens your specialty occupation case for H-1B purposes.
Target roles requiring degree-specific compliance expertise
Risk Compliance Analyst positions at regulated banks typically require a finance, accounting, or law degree tied directly to the role. A clearly matched degree field supports your employer's H-1B specialty occupation filing and reduces the chance of a USCIS request for evidence.
Confirm sponsorship intent before the offer stage
Banking compliance roles often move quickly through HR. Ask your recruiter directly whether the position is open to H-1B transfer or new cap filings before final-round interviews, so you and the employer can align on the April USCIS registration deadline.
Understand how PERM affects your long-term planning
City National Bank has sponsored EB-2 and EB-3 green cards for compliance staff. If you're targeting permanent residency, ask during the offer negotiation whether the role is eligible for PERM labor certification and what the internal timeline typically looks like.
Use Migrate Mate to surface open Risk Compliance Analyst listings
City National Bank posts compliance roles across multiple locations and seniority levels. Search Migrate Mate to filter specifically for Risk Compliance Analyst openings at City National Bank that are open to visa sponsorship, so you're not sorting through roles that won't support your status.
Prepare your I-9 and E-Verify documents before your start date
City National Bank participates in E-Verify as a federally regulated institution. Gather your unexpired passport, visa stamp, and I-94 record before your first day so employment verification clears without delays that could affect your work authorization start date.
Risk Compliance Analyst at City National Bank jobs are hiring across the US. Find yours.
Find Risk Compliance Analyst at City National Bank JobsFrequently Asked Questions
Does City National Bank sponsor H-1B visas for Risk Compliance Analysts?
Yes, City National Bank sponsors H-1B visas for Risk Compliance Analyst roles. As a regulated bank, compliance functions are treated as specialty occupations requiring a related bachelor's degree or higher, which satisfies the core H-1B eligibility standard. Sponsorship is available for both new cap-subject filings and H-1B transfers from another employer.
How do I apply for Risk Compliance Analyst jobs at City National Bank?
You can search for open Risk Compliance Analyst positions directly on City National Bank's careers page or use Migrate Mate to browse current openings filtered by sponsorship eligibility. When applying, tailor your resume to highlight specific regulatory frameworks you've worked with, such as AML, BSA, or model risk governance, as these map directly to what City National Bank's compliance teams handle.
Which visa types does City National Bank commonly use for Risk Compliance Analyst hires?
City National Bank has sponsored H-1B, TN, F-1 OPT, F-1 CPT, J-1, and EB-2 and EB-3 Green Card pathways for compliance roles. H-1B is the most common route for degree-holding candidates already in the U.S., while TN is available to Canadian and Mexican nationals in qualifying professional categories. OPT and CPT allow F-1 students to begin working before H-1B sponsorship is initiated.
What qualifications does City National Bank expect for Risk Compliance Analyst candidates needing sponsorship?
City National Bank typically looks for a bachelor's degree in finance, accounting, economics, or a related field, paired with hands-on experience in banking compliance, risk assessment, or regulatory reporting. Familiarity with OCC or Federal Reserve examination processes, AML transaction monitoring systems, or credit risk frameworks adds meaningful weight to your application and supports the specialty occupation determination USCIS requires.
How do I time my application to meet the H-1B filing deadline?
USCIS opens H-1B electronic registration in early March each year for the fiscal year starting October 1. If you need a new H-1B cap filing, you must have an offer and your employer must register you during that window. Plan to begin interviews at City National Bank no later than January or February so there's time to complete the offer process before registration closes.
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