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Last updated: 4 days ago

Manager, AML Model Testing

Royal Bank of Canada>TORONTO, Canada
Full-time

In support of RBC’s commitment to maintaining a robust enterprise AML Program, the AML Model Testing Manager will support the ongoing AML model development testing process to ensure the accuracy an... Show more

Manager, Model Validation & Approval

ScotiabankToronto, ON, CA
Full-time

Support the Director/Senior Manager in validating derivative pricing models used in capital markets and risk management for various purposes, including P/L calculation, sensitivity analysis, and li... Show more

Manager, Operating Model & Org Design, Business Agility

DeloitteToronto, ON, ON, CA
Permanent

Toronto, ON; Burlington, ON; Calgary, AB; Edmonton, AB; Fredericton, NB; Halifax, NS; Kitchener, ON; Moncton, NB; Ottawa, ON; Regina, SK; Saint John, NB; Saskatoon, SK; St.John's, NL; Vancouver, BC... Show more

RQ11285 - Project Manager/Leader - Senior

MaarutToronto, ON, ca
Full-time

The Client is undertaking a significant organizational transformation to evolve from a project-based delivery model to a product-based operating model aligned with the Common Cluster Operating Mode... Show more

MyCare - Family Physician - In-Clinic

TELUS Health25 York St, Canada
Full-time

Family Physician – TELUS Health MyCare Union Clinic (Toronto, ON).TELUS Health MyCare Union clinic, located at.TTC, GO Transit, and the QEW, with convenient parking options.Plus, with restaurants, ... Show more

RQ00746-Data Analytical Specialist/Scientist

Source CodeToronto, ON, Canada
CA$73.38 hourly
Full-time
Quick Apply

RQ00746-Data Analytical Specialist/Scientist.Location: 661 University Ave, Suite 1701, Toronto, ON M5G 1M1.Contract - 6+ months (131 days) - Possible extension.HealthMap is the flagship initiative ... Show more

Senior Resource Geologist

Globe 24-7Toronto, Ontario, Canada
CA$115,990.00 yearly
Full-time

Globe 24-7 is partnering with a Canadian owner/operator client to hire an experienced Senior Resource Geologist to support one of their operations in Dubreuilville, Ontario.Reporting to the Geology... Show more

Sr. Machine Learning Engineer (Perception and Tracking)

OusterOttawa or Toronto, ON, CA
Full-time
Quick Apply

At Ouster, we build sensors and tools for engineers, roboticists, and researchers, so they can make the world safer and more efficient.We've transformed LIDAR from an analog device with thousands o... Show more

Manager- Model Audit

GridlinesToronto, ON, CA
Remote
Full-time
Quick Apply

Gridlines is a rapidly growing financial modelling consultancy practice.We are transforming the world of financial modelling, helping our clients to make.We love to work with exciting clients that ... Show more

Applied AI Engineer (Agentic Workflows & RAG) - Master-Level Internship

VosynEtobicoke, Ontario, Canada
Internship

At Vosyn, we embrace the exciting, game-changing world of Artificial Intelligence, driving innovation and pioneering impactful projects across various industries.We are a trailblazing Language Synt... Show more

DevOps Engineer - AI Model Evaluator

MercorToronto, Ontario, Canada
CA$85.00 hourly
Remote
Part-time
Quick Apply

Headquartered in San Francisco, our investors include.DevOps / SRE / Cloud Engineer (Coding Agent Experience).Review model-generated implementations involving.Identify bugs, edge cases, reliability... Show more

AI Modeling Engineer

Palona AIToronto, ON, CA
Full-time
Quick Apply

Palona’s AI agents operate in real restaurant environments: noisy phone lines, varied accents, complex menus, interruptions, incomplete information, strict business rules, and customers who expect ... Show more

Senior Data Scientist – Python, SQL, Machine Learning, Azure ML & Databricks

Astra North Infoteck Inc.Toronto, ON, ca
Full-time

Job Title: Senior Data Scientist – Python, SQL, Machine Learning, Azure ML & Databricks.Senior Data Scientist who can work independently, collaborate effectively with data scientists, ML engine... Show more

Senior Analyst (Hybrid)

NATIONAL BANK OF CANADAToronto, Alberta
Full-time +2

As a Senior Analyst in the Credit Risk Analytics team at National Bank, you’ll be responsible for the IFRS-9 reporting and analytics, as well as IFRS-9 and stress test... Show more

 • Promoted

Technical Product Owner - AI & Machine Learning Solutions

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time

We are currently seeking talented individuals for a variety of positions, ranging from mid to senior levels, and will evaluate your application in its entirety.Layer 6 is the AI research centre of ... Show more

Associate Director, REM Modelling

Equitable BankToronto
Full-time +1

Model Development & Portfolio Analytics.Lead the development, enhancement, and ongoing maintenance of quantitative models supporting the Reverse Mortgage portfolio.Develop forecasting models for re... Show more

Senior Analyst, Quantitative Model Validation (Model Vetting)

TSX Inc.Adelaide St W,Toronto
Full-time

Venture outside the ordinary - TMX Careers.The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations ... Show more

CAN - Risk Analyst II-TDJP00056055-

Randstad CanadaToronto, Ontario, CA
Temporary
Quick Apply

As a Risk Analyst, you will be a central figure in the model development lifecycle.This involves participating in the development, tuning, and documentation of new or amended models, including Borr... Show more

Sr Eng Mgr, Backend, Data & ML

0017 eBay Canada TechnologyToronto
Full-time

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells.Our platform empowers millions of buyers and sellers in more than 190 markets around the world.... Show more

People also ask
Manager, AML Model Testing

Manager, AML Model Testing

Royal Bank of Canada>TORONTO, Canada
5 days ago
Job type
  • Full-time
Job description

Job Description

What is the opportunity?

In support of RBC’s commitment to maintaining a robust enterprise AML Program, the AML Model Testing Manager will support the ongoing AML model development testing process to ensure the accuracy and reliability of model code through comprehensive testing. This role will be responsible for reviewing model design/update context, conducting code logic/standard validation, designing unit/integration tests, providing actionable insights for improvement, and documenting all findings/recommendations to ensure the model logic correctness, and functionality as per design. In addition to the core responsibilities outlined above, this position will explore and advance the application of emerging AI technologies in AML model testing. The role requires exploring and designing AI Agent workflows to automate portions of testing work, while establishing appropriate quality assurance mechanisms to ensure the accuracy and reliability of testing results in an AI-involved work environment.

What will you do?

  • Gather relevant test information and model white paper to understand the model’s design background and update context. Communicate with the development team to understand the testing requirements.
  • Work with Testing Lead to determine the testing priorities based on business requirements, define the testing scope and methodology and develop a testing plan.
  • Set up the testing environment and develop testing programs to use during testing.
  • Use the model white paper as a guideline to conduct code logic validation, implementing coding standard checks, compare difference between code and documentation, ensuring the code adheres to best practices and passes an initial logic review.
  • Design unit tests, covering normal cases, abnormal cases, and corner cases to verify that the code consistently produces correct results that meet business requirements under all circumstances.
  • Develop integration tests as needed to ensure that different modules, components, or systems function correctly together.
  • Provide reasons for test failures along with suggestions for improvement based on the testing results.
  • Collaborate closely with stakeholders to facilitate issue resolution and ensure the model passes all test cases.
  • Prepare a detailed and well-structured test report documenting the testing methodologies, designed test cases, identified code issues, and corresponding resolutions.
  • Ensure compliance with regulatory and internal documentation standards.
  • Evaluate the applicability of existing AI tools in AML model testing
  • Explore AI Agent workflow implementations to automate routine testing operations, including code logic validation, compliance auditing, and intelligent unit test generation, thereby enhancing testing efficiency and reducing manual workload.
  • Explore how to define decision boundaries for AI Agents and establish triggers for human review checkpoints.
  • Collaborate closely with Senior Manager and other stakeholders to align AML testing strategies with business needs.
  • Stay informed of industry best practices in AML model development testing.
  • Support process improvements to enhance efficiency and robustness in AML model code testing.

What do you need to succeed?

Must-have

  • Hands-on experience with SQL, SAS, Python and Dataiku for data processing, querying and automation.

  • Post-secondary education or equivalent.

  • Strong analytical, logical, and critical thinking skills with the ability to design complex testcases that covers all scenarios.

  • Effective communication and collaboration skills to work effectively with cross-functional teams.

Nice-to-have

  • Bachelor's degree in Statistics, Mathematics, Engineering and Computer Science, or a related field.

  • Familiarity with machine learning or data science techniques.

  • Practical experience using AI tools for code testing or software development.

What’s in it for you?

We thrive on the challenge to be our best, thinking progressively to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including bonuses and flexible benefits

  • Leaders who support your development through coaching and managing opportunities

  • Ability to make a difference and lasting impact

  • Work in an agile, collaborative, progressive, and high-performing team

  • The opportunity to interface with executives from many different parts of the organization

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-01-20

Application Deadline:

2026-09-12

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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