IT & Software

AML Oversight Testing Specialist – 2LoD

RBC

Toronto · Ontario · Canada

RBC in Toronto is seeking an AML compliance subject matter expert to lead 2LoD 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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Reference: WJ-2742_420249

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