AML Oversight Testing Manager
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-01-16
Listing for:
RBC
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading financial institution in Raleigh is looking for a financial crimes oversight professional to conduct AML testing. In this role, you will execute oversight testing, communicate findings with stakeholders, and ensure compliance with AML regulations. The ideal candidate has 3-5 years of relevant experience, strong analytical skills, and the ability to build relationships. This position offers competitive compensation and the chance to impact the financial integrity of the organization.
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