AML Controls & Oversight Testing Lead (Halifax Regional Municipality)

AML Controls & Oversight Testing Lead (Halifax Regional Municipality)

04 Nov
|
RBC
|
Halifax Regional Municipality

04 Nov

RBC

Halifax Regional Municipality

RBC in Toronto is seeking an AML testing skilled to conduct oversight testing of US business units' AML controls, participate in scoping, fieldwork, and reporting to stakeholders.

You will log findings, raise issues to senior management, and collaborate with internal and external partners to strengthen the testing program. Excellent communication and data analytics skills are required, with 3–5 years of AML/audit testing experience.

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📌 AML Controls & Oversight Testing Lead (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality

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