Manager, Financial Crimes Oversight Testing U.S.

RBC; Halifax; On-site; CAD 90,000 - 120,000; Full time

Benefits offered by this job

Bonuses

Flexible benefits

Competitive compensation

Job summary

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.

Qualifications

• 3–5 years of experience in AML, 2nd line, or audit control testing.
• 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 and written/oral communication skills
• Understanding of data analytics concepts and tools
• In-depth knowledge of financial institutions products and services (Capital Markets, Wealth Management, Banking)

Responsibilities

• Execute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time
• Conduct oversight testing of key AML program controls and communicate plan and status with stakeholders
• Document issues discovered in testing and ensure timely resolution
• Provide management reporting and escalation on testing results
• Support enhancements and efficiency in the testing program
• Assist with strategic changes in the AML Oversight Testing Program
• Build strong relationships with internal and external partners

Skills

AML testing

Regulatory knowledge

Data analytics basics

Analytical skills

Communication skills

Banking products knowledge

Job description

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.

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 skills
• In-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

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:

2026-11-30

Note

** :** Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

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.