Manager, Financial Crimes Oversight Testing U.S.

RBC; Halifax; On-site; CAD 90,000 - 130,000; Full time

Job summary

RBC is seeking a skilled AML testing professional to conduct oversight testing of US AML controls. You will participate in scoping, fieldwork, and reporting, elevating issues to senior management as needed.

The role requires planning/ executing complex AML testing programs and building strong relationships with internal and external partners. Join a dynamic risk-management team supporting CBC operations in Toronto and beyond.

Qualifications

• 3-5 years in AML, 2nd line, or audit testing.
• AML SME within an audit/testing function.
• Experience planning/executing complex AML testing programs.
• Strong knowledge of U.S. AML regulatory landscape.
• Strong analytical, written and oral communication skills.
• Understanding of data analytics concepts; eager to learn advanced analytics.
• In-depth knowledge of Capital Markets, Wealth Management and Banking.

Responsibilities

• Execute US Financial Crimes Oversight Testing Schedule with timely delivery.
• Regularly test key AML program controls and report status to stakeholders.
• Log issues and track resolution in a timely manner.
• Provide management reporting and escalation on test results.
• Identify areas for enhancement and efficiency in testing programs.
• Assist with strategic changes in AML Oversight Testing program as needed.
• Establish and maintain relationships with internal and external partners.

Skills

AML

2nd line

Audit control testing

CAMS

CIA

ACFS

U.S. AML regulations

Data analytics concepts

Capital Markets

Wealth Management

Regulatory controls

Regulatory issues

Communication

Decision making

Detail-oriented

Self-starter

Testing methodology

OFAC knowledge

Tools

Data Analytics Tools

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 elevate issues to senior management, when necessary.

Job Description

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 elevate 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

What do you need to succeed?

Must have

• 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 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 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

#TECHPJ

Job 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 Management

Additional Job Details

Address: 20 KING ST W:TORONTO

City: Toronto

Country: Canada

Work hours/week: 37.5

Employment Type: Full time

Platform: GROUP RISK MANAGEMENT

Job Type: Regular

Pay Type: Salaried

Posted Date: 2026-05-19

Application Deadline: 2026-09-28

Our Employment Opportunities

At 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.