Manager, Financial Crimes Oversight Testing U.S.
2 days ago
What is the opportunity? This role will conduct financial crimes oversight testing on US business units’ AML controls. It requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and, when necessary, escalated issues to senior management. 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. 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? 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, TORONTOCity: TorontoCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: GROUP RISK MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2026-01-27Application Deadline: 2026-02-23 Applications will be accepted until 11:59 PM on the day prior to the application deadline date above. Equal Opportunity Statement At 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. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. #J-18808-Ljbffr
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Manager, Financial Crimes Oversight Testing U.S.
4 weeks ago
Toronto, Canada RBC Full timeJob Description What is the opportunity? This role will conduct financial crimes oversight testing on U.S. business units’ AML controls. The position requires proactive participation with oversight scoping, fieldwork, and reporting, presenting findings to relevant stakeholders and escalating issues to senior management when necessary. What will you do?...
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Manager, Financial Crimes Oversight Testing U.S.
4 weeks ago
Toronto, Canada RBC Full timeJob Description What is the opportunity? This role will conduct financial crimes oversight testing on U.S. business units’ AML controls. The position requires proactive participation with oversight scoping, fieldwork, and reporting, presenting findings to relevant stakeholders and escalating issues to senior management when necessary. What will you do?...
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Toronto, Canada Royal Bank of Canada Full time**Job Summary** **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 escalate issues to senior management, when necessary. **What will...
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Toronto, Canada Royal Bank of Canada Full time**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 escalate issues to senior management, when necessary. **What will you do?** - Execute...
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TORONTO, Canada Royal Bank of Canada Full timeJob 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 escalate issues to senior management, when necessary. What will you...
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Toronto, Ontario, Canada RBC Full timeJob DescriptionWhat 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 escalate issues to senior management, when necessary.What will you do?Execute...
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Toronto, Ontario, Canada RBC Full timeJob DescriptionWhat 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 escalate issues to senior management, when necessary.What will you do? Execute...
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Toronto, Ontario, Canada RBC Full timeJob DescriptionWhat 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 escalate issues to senior management, when necessary.What will you do? Execute...
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AML Oversight Testing Manager, U.S.
4 weeks ago
Toronto, Canada RBC Full timeA leading financial institution in Toronto seeks a Financial Crimes Oversight Testing role focused on AML controls and compliance. This position demands 3-5 years of relevant experience, strong analytical and communication skills, as well as a deep understanding of the U.S. AML regulatory environment. You will participate in oversight scoping, fieldwork, and...
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AML Oversight Testing Manager, U.S.
4 weeks ago
Toronto, Canada RBC Full timeA leading financial institution in Toronto seeks a Financial Crimes Oversight Testing role focused on AML controls and compliance. This position demands 3-5 years of relevant experience, strong analytical and communication skills, as well as a deep understanding of the U.S. AML regulatory environment. You will participate in oversight scoping, fieldwork, and...
