Lead, AML Oversight Testing & Insights

RBC; Toronto; On-site; CAD 100,000 - 125,000; Full time

Job summary

A leading financial institution in Toronto is seeking an experienced professional to conduct oversight testing for compliance in anti-money laundering (AML) controls. The ideal candidate will have 3-5 years of relevant experience, strong analytical and communication skills, and a thorough understanding of the U.S. regulatory landscape. This full-time position offers competitive compensation and the opportunity to collaborate in a dynamic and supportive team environment.

Benefits

Comprehensive Total Rewards Program

Coaching and development opportunities

Dynamic and collaborative team environment

Qualifications

• 3-5 years of experience in AML, 2nd line, or audit control testing function.
• Experience as an AML SME within an Audit/Testing Function.
• Strong understanding of the U.S. AML regulatory landscape.

Responsibilities

• Execute the U.S. Financial Crimes Oversight Testing Schedule.
• Conduct regular oversight testing of key AML program controls.
• Log issues discovered in testing activity.
• Provide management reporting on results of oversight testing.

Skills

Anti-Money Laundering (AML)

Communication

Data Analysis Tools

Strategic Thinking

Regulatory Controls

Job description

A leading financial institution in Toronto is seeking an experienced professional to conduct oversight testing for compliance in anti-money laundering (AML) controls. The ideal candidate will have 3-5 years of relevant experience, strong analytical and communication skills, and a thorough understanding of the U.S. regulatory landscape. This full-time position offers competitive compensation and the opportunity to collaborate in a dynamic and supportive team environment.