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AML Controls & Oversight Testing LeadRBC • halifax, halifax county, Canada
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AML Controls & Oversight Testing Lead

AML Controls & Oversight Testing Lead

RBC • halifax, halifax county, Canada
10 hours ago
Job description

RBC in Toronto is seeking an AML testing professional to conduct oversight testing of US business units' AML controls, participate in scoping, fieldwork, and reporting to stakeholders.

You will log findings, raise issues to senior management, and collaborate with internal and external partners to strengthen the testing program. Excellent communication and data analytics skills are required, with 3–5 years of AML/audit testing experience.

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AML Controls & Oversight Testing Lead • halifax, halifax county, Canada