Global Financial Crimes and AML Manager, Internal Audit

RBC

Manager Financial Crimes and AML Audit providing enterprise level audit assurance projects. Collaborating with global teams and leveraging data analytics in a hybrid work environment.

Posted 7/9/2026full-timeToronto • 🇨🇦 CanadaMid-LevelSeniorWebsite

Tech Stack

Tools & technologies

Tableau

About the role

Key responsibilities & impact

Participate in the execution of risk-based enterprise level Financial Crimes and AML audit projects effectively and efficiently, while adding value and utilizing data analytics approaches
Actively contribute to development of continuous monitoring and continuous assurance leveraging data analytics
Assist management in their capacity as a trusted advisor who support regional and business platform audit teams to ensure adequate and risk-based coverage of Financial Crimes and AML risk in regional/platform audit projects
Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge status quo
Contribute to creating and maintaining a positive, authentic, collaborative, transparent and productive working environment
Actively monitor and assess global Financial Crimes and AML compliance developments and emerging risks
Work efficiently in a hybrid type environment

Requirements

What you’ll need

Strong team player, emotional intelligence and stakeholder management skills
3+ years of experience in risk management; AML, ATF and Sanctions compliance management; in a large financial institution, professional consulting/accounting firm or a compliance/regulatory environment
University degree (e.g., business, accounting, legal)
Excellent written and verbal communication skills and demonstrated critical thinking
Knowledge of key AML/Sanctions compliance regulations (at minimum Canadian (PCMLTFA, OSFI, FINTRAC), US (BSA) and UK regulations in the financial services industry)
Intermediate experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and analytical skills

Benefits

Comp & perks

A comprehensive Total Rewards Program including bonuses and flexible benefits
Competitive compensation
Leaders who support your development through coaching and managing opportunities
Work in a dynamic, collaborative, progressive, and high-performing team
Opportunities for growth, and opportunities to redefine audit approaches

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Risk ManagementAML ComplianceATF ComplianceSanctions ComplianceData AnalyticsData InterpretationData VisualizationCritical ThinkingRegulatory KnowledgeFinancial Crimes Analysis

Soft Skills

Team PlayerEmotional IntelligenceCommunication SkillsCollaborationProblem Solving