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.
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AML Controls & Oversight Testing Lead in Halifax employer: RBC
RBC is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation thrives and employees are empowered to grow. As a Senior Director in Toronto, you will lead a talented team in developing cutting-edge AI solutions that transform the banking experience for millions, while enjoying comprehensive benefits, professional development opportunities, and a commitment to community impact. Join us to be part of a collaborative environment that values diverse perspectives and champions your success.
