At a Glance
- Tasks: Lead AML oversight testing and validate compliance across Canada and the Caribbean.
- Company: Join RBC, a leading financial institution with a strong commitment to compliance.
- Benefits: Competitive salary, dynamic team environment, and opportunities for professional growth.
- Other info: On-site role at 20 King St W, Toronto, with a collaborative team atmosphere.
- Why this job: Make a real impact in AML compliance while working in a vibrant Toronto office.
- Qualifications: 3+ years of AML expertise and strong communication skills required.
The predicted salary is between 81000 - 99000 $ per year.
RBC in Toronto is seeking an AML compliance subject matter expert to lead 2Lo D oversight testing for FC units across Canada and the Caribbean.
You will plan, execute, and validate testing, draft working papers, and help formulate executive reporting.
Requires 3+ years AML SME experience, knowledge of AML/ATF/ABAC and sanctions, and strong communication.
On-site opportunity within a dynamic team at 20 King St W, Toronto.
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AML Oversight Testing Specialist in Toronto 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.
