Job Description
What is the opportunity? This role will conduct financial crimes oversight testing on US business units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary.What will you do?Execute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time
Conduct regular oversight testing of key AML program controls and communicate the test plan and testing status with stakeholders
Formally log issues discovered in testing activity and follow up to ensure resolution in a timely and reasonable manner
Provide management reporting and escalation on results of oversight testing
Support the identification of areas of enhancement and efficiency in the testing program
Assist with the execution of strategic changes in the AML Oversight Testing Program as required
Establish, develop, and maintain strong relationships with internal and external partners
3-5 years of experience in AML, 2nd line, or audit control testing function.
Experience as an AML SME within an Audit/Testing Function.
Experience in planning and executing complex AML/Compliance testing programs
Strong understanding of the U.S. AML regulatory landscape
Very Strong analytical skills, written and oral communication skills, and business writing experience
Understanding of basic data analytic concepts and tools and a desire to learn advanced data analytics skills
In-depth knowledge of major financial institutions products and services (Capital Markets, Wealth Management, Banking)
Certified Anti-Money Laundering Specialist (CAMS)
Certified Internal Auditor (CIA)
Certified Financial Crimes Specialist (ACFS)
A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation
Leaders who support your development through coaching and managing opportunities
Work in a dynamic, collaborative, progressive, and high-performing team
Opportunities to do challenging work
Address:
20 KING ST W:TORONTOCity:
TorontoCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
GROUP RISK MANAGEMENTJob Type:
RegularPay Type:
SalariedPosted Date:
2026-05-19Application Deadline:
2026-07-27Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveOur Employment OpportunitiesAt 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.Join our Talent Community
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Manager, Financial Crimes Oversight Testing U.S. • Toronto, Ontario
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