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

Solid analytical, communication, and business writing skills

Apply AML testing methodology, regulatory knowledge, and clear reporting skills to strengthen financial crimes oversight in Toronto.

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