Aml oversight testing specialist – 2lod (Toronto)

Aml oversight testing specialist – 2lod (Toronto)

24 Oct
|
RBC
|
Toronto

24 Oct

RBC

Toronto

RBC in Toronto is seeking an AML compliance subject matter expert to lead 2 Lo D 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 opportunity within a energetic team at 20 King St W, Toronto.

📌 Aml oversight testing specialist – 2lod (Toronto)
🏢 RBC
📍 Toronto

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