Manage AML oversight testing at RBC, coordinating control reviews, issue validation, and reporting for U.S. business units in Toronto.

This Manager role supports the U.S. Financial Crimes Oversight Testing Program through planning and executing complex testing activities. You will communicate test plans, conduct fieldwork, validate issues, and report results to stakeholders. The position also supports program enhancements and strategic changes.

Key Responsibilities:

- Conduct regular testing of key AML program controls
- Communicate test plans and testing status with stakeholders
- Complete issue validation and MRA testing within schedule
- Formally log testing issues and monitor their resolution
- Assist strategic changes to the AML testing program

Requirements:

- Three to five years of AML or control testing experience
- Experience planning complex AML or compliance testing programs
- Experience as an AML subject matter expert in testing
- Understanding of basic data analytics concepts and tools
- CAMS, CIA, or ACFS certification is an asset

Bring AML testing expertise, issue management, and data analytics knowledge to RBC’s U.S. oversight program.

📌 AML Oversight Testing Manager (Toronto)
🏢 RBC
📍 Toronto