What is the opportunity? This role will conduct financial crimes oversight testing on US business units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and elevate issues to senior management, when necessary.

This role will conduct financial crimes oversight testing on US business units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and elevate issues to senior management, when necessary.

What will you do?

Execute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time

Conduct regular oversight testing of key AML program controls and communicate the test plan and testing status with stakeholders

Formally log issues discovered in testing activity and follow up to ensure resolution in a timely and reasonable manner

Provide management reporting and escalation on results of oversight testing

Support the identification of areas of enhancement and efficiency in the testing program

Assist with the execution of strategic changes in the AML Oversight Testing Program as required

Establish, develop, and maintain strong relationships with internal and external partners

What do you need to succeed? Must have

3-5 years of experience in AML, 2nd line, or audit control testing function.

Experience as an AML SME within an Audit/Testing Function.

Experience in planning and executing complex AML/Compliance testing programs

Strong understanding of the U.S. AML regulatory landscape

Very Strong analytical skills, written and oral communication skills, and business writing experience

Understanding of basic data analytic concepts and tools and a desire to learn advanced data analytics skillsIn-depth knowledge of major financial institutions products and services (Capital Markets, Wealth Management, Banking)

Nice to Have





Certified Anti-Money Laundering Specialist (CAMS)

Certified Internal Auditor (CIA)

Certified Financial Crimes Specialist (ACFS)

What’s in it for you? We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program including bonuses and versatile benefits and competitive compensation

Leaders who support your development through coaching and managing opportunities

Work in a dynamic, collaborative, progressive, and high-performing team

Opportunities to do challenging work

#TECHPJ Job Skills

Anti-Money Laundering (AML)

Bank Secrecy Act (BSA)

Capital Markets

Communication

Data Analysis Tools

Data Analytics

Decision Making

Detail-Oriented

Information Seeking Behavior

Office of Foreign Assets Control (OFAC)

Perform Testing

Regulatory Controls

Regulatory Issues

Self-Starter

Strategic Thinking

Testing Methodology

Wealth Management

Additional Job Details Address

20 KING ST W:TORONTO

City

Toronto

Country

Canada

Work hours/week

37.5

Employment Type

Full time

Platform

GROUP RISK MANAGEMENT

Job Type

Regular

Pay Type

Salaried

Posted Date

2026-05-19

Application Deadline

2026-09-28

Our Employment Opportunities At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world.

Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

📌 Manager, Financial Crimes Oversight Testing U.S. (Winnipeg)
🏢 RBC
📍 Winnipeg