AML Oversight Testing Specialist – 2LoD (Ontario)

AML Oversight Testing Specialist – 2LoD (Ontario)

19 Oct
|
RBC
|
Ontario

19 Oct

RBC

Ontario

RBC in Toronto is seeking an AML compliance subject matter expert to lead 2LoD oversight testing for FC units across Canada and the Caribbean. You will plan, execute, and validate testing, draft working papers, and help formulate executive reporting.
Requires 3+ years AML SME experience, knowledge of AML/ATF/ABAC and sanctions, and strong communication. On-site chance within a dynamic team at 20 King St W, Toronto.

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📌 AML Oversight Testing Specialist – 2LoD (Ontario)
🏢 RBC
📍 Ontario

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