Lead AML oversight testing for U.S. business units from Toronto, applying analytical skills across controls, fieldwork, reporting, and issue validation.
This Manager role conducts financial crimes oversight testing within a second-line or audit control testing function. You will plan complex AML testing programs, understand the U.S. regulatory landscape, and communicate results to stakeholders. The work covers Capital Markets, Wealth Management, and Banking products and services.
Key Responsibilities: Execute the U.S. Financial Crimes Oversight Testing Schedule
Conduct AML control testing and communicate testing status
Log issues and follow up on timely resolution
Provide management reporting and escalate testing results




Support testing program enhancements and strategic changes
Requirements: Three to five years in AML, second-line, or audit testing
AML subject matter expertise within an audit or testing function
Experience planning complex AML or compliance testing programs
Strong understanding of U.S. AML regulatory requirements
Strong analytical, communication, and business writing skills
Apply AML testing methodology, regulatory knowledge, and transparent reporting skills to strengthen financial crimes oversight in Toronto.

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📌 Financial Crimes Oversight Testing Manager (Ontario)
🏢 Royal Bank of Canada
📍 Ontario