Aml Compliance Testing Manager

Strengthen RBC’s AML compliance testing through analytical oversight, regulatory expertise, and clear reporting in a full-time Toronto position.As Manager, Financial Crimes Oversight Testing, you will oversee testing of AML controls across U.S. business units. Your responsibilities include planning, fieldwork, formal issue logging, resolution follow-up, and management reporting. You will build relationships with internal and external partners while identifying efficiency improvements.Key Responsibilities:
Plan and execute complex AML compliance testing programsConduct oversight testing of major AML program controlsPresent findings to relevant stakeholders and senior managementFollow up on issues to ensure reasonable resolutionMaintain strong internal and external partner relationshipsRequirements:
Three to five years in AML, second line, or audit control testingStrong knowledge of U.S. AML regulatory requirementsAdvanced analytical, written, oral, and business writing skillsUnderstanding of financial institution products and servicesDesire to learn advanced data analytics skillsUse financial crimes oversight, regulatory controls, and strong communication skills to deliver effective AML testing at RBC.
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