Manager, Financial Crimes Oversight Testing U.s.

Royal Bank of Canada

Raleigh, North Carolina, United States
Base: not specified; bonus/equity: bonuses + commi...
Aml controls testing
U.s. aml regulatory knowledge
Issue validation and mra testing
This role will conduct financial crimes oversight testing on US business units’ AML controls and present findings to relevant stakeholders

Job Summary

  • This role will conduct financial crimes oversight testing on US business units’ AML controls and present findings to relevant stakeholders.
  • The position offers a comprehensive Total Rewards Program including bonuses, flexible benefits, competitive compensation, commissions, and stock where applicable.
  • RBC fosters an inclusive workplace that supports employee growth, collaboration, innovation, and delivering trusted advice to clients and communities.

Matching Summary

This role will conduct financial crimes oversight testing on US business units’ AML controls and present findings to relevant stakeholders.

Salary

Base: Not specified; Bonus/Equity: Bonuses and commissions where applicable; Benefits: Flexible benefits and stock where applicable

Skills & Requirements

Must-have

  • AML controls testing
  • U.S. AML regulatory knowledge
  • Issue validation and MRA testing
  • Stakeholder communication
  • Oversight testing execution
  • Analytical and business writing skills

Nice-to-have

  • Certified Anti-Money Laundering Specialist
  • Certified Internal Auditor
  • Certified Financial Crimes Specialist
  • Collaborative and progressive team environment
  • Strategic thinking and decision making

Key Requirements

  • 3-5 years AML or audit control testing experience
  • Experience as AML SME in Audit/Testing
  • Strong understanding of U.S. AML regulations
  • Certified Anti-Money Laundering Specialist (CAMS) preferred
  • Certified Internal Auditor (CIA) preferred
  • Certified Financial Crimes Specialist (ACFS) preferred

Work Rights

Not specified

Tailored Resume

Cover Letter