Manager, Financial Crimes Oversight Testing U.S.

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 escape 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 timeConduct regular oversight testing of key AML program controls and communicate the test plan and testing status with stakeholdersFormally log issues discovered in testing activity and follow up to ensure resolution in a timely and reasonable mannerProvide management reporting and escalation on results of oversight testingSupport the identification of areas of enhancement and efficiency in the testing programAssist with the execution of strategic changes in the AML Oversight Testing Program as requiredEstablish, develop, and maintain strong relationships with internal and external partnersWhat do you need to succeed?
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 programsStrong understanding of the U.S. AML regulatory landscapeVery Strong analytical skills, written and oral communication skills, and business writing experienceUnderstanding of basic data analytic concepts and tools and a desire to learn advanced data analytics skillsIn-depth knowledge of major financial institutions products and services (Capital Markets, Wealth Management, Banking)Nice to Have
Certified Anti-Money Laundering Specialist (CAMS)Certified Internal Auditor (CIA)Certified Financial Crimes Specialist (ACFS)What's in it for you?
We thrive on the challenge to be our best, progressive thinking 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 and competitive compensationLeaders who support your development through coaching and managing opportunitiesWork in a dynamic, collaborative, progressive, and high-performing teamOpportunities to do challenging workJob Skills
Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Capital Markets, Communication, Data Analysis Tools, Data Analytics, Decision Making, Detail-Oriented, Information Seeking Behavior, Office of Foreign Assets Control (OFAC), Perform Testing, Regulatory Controls, Regulatory Issues, Self-Starter, Strategic Thinking, Testing Methodology, Wealth ManagementAdditional Job Details
Address: 20 KING ST WCity: TorontoCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: GROUP RISK MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2026-05-19Application Deadline: 2026-11-30 Note : Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
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