AML Oversight Testing Manager, U.S
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-01-11
Listing for:
RBC
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A 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 reporting while collaborating with various stakeholders to ensure compliance and efficiency.
Join a dynamic team dedicated to upholding integrity and client trust.
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