Lead AML control testing for RBC’s U.S. business units from Toronto, applying oversight, fieldwork, reporting, and stakeholder communication skills.

As Manager, Financial Crimes Oversight Testing, you will execute complex AML and compliance testing programs. The work covers scoping, fieldwork, issue validation, MRA testing, and reporting. You will present findings, escalate results when necessary, and support strategic program changes.

Key Responsibilities:
Execute the U.S. Financial Crimes Oversight Testing Schedule on time
Test key AML program controls and communicate testing status
Log issues and follow up on timely resolution
Provide management reporting and escalate testing results




Identify testing program enhancements and efficiency prospects

Requirements:
Three to five years in AML, second line, or audit testing
AML subject matter expertise within an audit or testing function
Solid understanding of the U.S. AML regulatory landscape
Very robust analytical, communication, and business writing skills
Knowledge of Capital Markets, Wealth Management, and Banking products

Apply AML oversight, regulatory knowledge, and analytical communication skills to strengthen RBC’s financial crimes testing program.

📌 Financial Crimes Testing Manager Toronto
🏢 RBC
📍 Toronto