Manager, Financial Crimes Oversight Testing U.S. Position Available In Wake, North Carolina

Manager, Financial Crimes Oversight Testing U.S. Royal Bank of Canada – 3.9 Raleigh, NC Job Details Full-time $65,000 – $115,000 a year 2 hours ago Benefits Disability insurance Health insurance Dental insurance 401(k) Paid time off Vision insurance 401(k) matching Qualifications Anti-money laundering Mid-level 3 years Analysis skills Data analytics Certified Anti-Money Laundering Specialist Communication skills Certified Internal Auditor Full Job Description Job Summary Job Description What is the opportunity? This role will conduct financial crimes oversight testing on US business units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary. What will you do? Execute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time Conduct regular oversight testing of key AML program controls and communicate the test plan and testing status with stakeholders Formally log issues discovered in testing activity and follow up to ensure resolution in a timely and reasonable manner Provide management reporting and escalation on results of oversight testing Support the identification of areas of enhancement and efficiency in the testing program Assist with the execution of strategic changes in the AML Oversight Testing Program as required Establish, develop, and maintain strong relationships with internal and external partners What do you need to succeed? Must have 3-5 years of experience in AML, 2nd line, or audit control testing function. Experience as an AML SME within an Audit/Testing Function. Experience in planning and executing complex AML/Compliance testing programs Strong understanding of the

U.S. AML

regulatory landscape Very Strong analytical skills, written and oral communication skills, and business writing experience Understanding of basic data analytic concepts and tools and a desire to learn advanced data analytics skills In-depth knowledge of major financial institutions products and services (Capital Markets, Wealth Management, Banking) Nice to Have Certified Anti-Money Laundering Specialist (CAMS) Certified Internal Auditor (CIA) Certified Financial Crimes Specialist (ACFS) What’s in it for you? We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual. A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable Leaders who support your development through coaching and managing opportunities Ability to make a difference and lasting impact Work in a dynamic, collaborative, progressive, and high-performing team Opportunities to do challenging work Opportunities to build close relationships with clients The good-faith expected salary range for the above position is $65,000 – $115,000 depending on factors including but not limited to the candidate’s experience, skills, registration status; market conditions; and business needs. This salary range does not include other elements of total compensation, including a discretionary bonus and benefits such as a 401(k) program with company-matching contributions; health, dental, vision, life and disability insurance; and paid time-off plan. RBC’s compensation philosophy and principles recognize the importance of a highly qualified global workforce and plays a critical role in attracting, engaging and retaining talent that: Drives RBC’s high performance culture Enables collective achievement of our strategic goals Generates sustainable shareholder returns and above market shareholder value #LI-Post #LI-Hybrid #TECHPJ Job Skills Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Capital Markets, Communication, Data Analysis Tools, Data Analytics, Decision Making, Detail-Oriented, Information Seeking Behavior, Office of Foreign Assets Control (OFAC),

Perform Testing, Regulatory Controls, Regulatory Issues, Self-Starter, Strategic Thinking, Testing Methodology, Wealth Management Additional Job Details Address:

250

NICOLLET MALL:

MINNEAPOLIS

City:

Minneapolis Country:

United States of America Work hours/week: 40

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular Pay Type:

Salaried Posted Date:

2025-01-07

Application Deadline:

2025-05-26

Note :

Applications will be accepted until 11:59 PM on the day prior to the application deadline date above I nclusion and Equal Opportunity Employment At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. Join our Talent Community Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you. Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.