Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Manager, Enterprise AML & FC Audit

$120k - $190k

RBC

Job DescriptionWhat is the Opportunity?We have an exciting opportunity to join the Enterprise AML & Financial Crimes Audit team at RBC, where you will play a critical role in providing independent and objective assurance of RBC’s global AML, economic sanctions, and anti-bribery programs. Your work will help ensure the effectiveness and adequacy of internal controls to meet AML & FC regulatory requirements and expectations for all regions covered by RBC’s AML Global Target Operating Model (TOM). Key stakeholders include second-line AML leadership under and including the Chief AML Officer (CAMLO).What will you do?Assist the Director in the execution of audits of the Enterprise Financial Crimes Target Operating Model (TOM) functions, including functions such as sanctions, investigations, governance, high-risk client reviews, anti-briberyAssist in leading coverage of the global AML transformation program, including through performance of ongoing pre-go-live, design testing, implementation testing, and governance projectsAssist in performing special targeted reviews of Enterprise AML functions through continuous assurance and AI-driven analyticsAssist in execution of strategic functions for AML audit functions globally, including issues-management, reporting, risk assessments, and coverage strategiesPerform validation of non-US AML regulatory issuesAble to work in a dynamically changing environment and act as a trusted advisor to the businessRelationship Building and Client Experience:Oversee the work performed by auditors for projects covering business-as-usual (BAU) audit engagements, regulatory issue validations, and Transformation Program-driven special engagementsCollaborate with peers leading other AML audit portfolios globally to facilitate consistency and appropriate handoffs in scopePresent/engage with stakeholders and IA managementOversee junior staff assigned to the engagement and review audit work for sufficient scope and for accuracy.Cooperate with other audit groups (e.g. IT, model-risk) to effectively plan and execute.Audit and Assurance:Execute annual and risk-driven audits and regulatory issue validations, including integrated into business, IT, or model-led audits/regulatory issue validations in accordance with applicable Internal Audit methodologies and coverage strategies Assist in development and implementation of AML continuous assurance activities to support and supplement audits throughout the yearRegulatory Engagement and Validations of Regulatory Matters:Participate in discussions with and respond to requests from relevant regulatory bodies.What do you need to succeed?Must-have7+ years of experience in financial services internal audit (preferably Banking)Nice-to-have7 or more years of experience in AML Internal AuditWhat’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 include competitive compensation and flexible benefits, such as 401(k) program with company-matching contributions, health, dental, vision, life, disability insurance, and paid-time off.* 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 expected salary range for this particular position is $120,000-$190,000, depending on your experience, skills, and registration status, market conditions and business needs.You have the potential to earn more through RBC’s discretionary variable compensation program which gives you an opportunity to increase your total compensation, provided the business meets its performance targets and you meet your individual goals.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-POSTJob SkillsAdaptability, Auditing, Commercial Acumen, Detail-Oriented, Internal Controls, Interpersonal Relationship Management, Multi-Level Communication, Organizational Savvy and Politics, Results-Oriented, Waterfall ModelAdditional Job DetailsAddress:GOLDMAN SACHS TOWER, 30 HUDSON STREET:JERSEY CITYCity:Jersey CityCountry:United States of AmericaWork hours/week:40Employment Type:Full timePlatform:INTERNAL AUDITJob Type:RegularPay Type:SalariedPosted Date:2026-09-14Application Deadline:2026-09-21Note:Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveOur Employment OpportunitiesAt RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One 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 CommunityStay 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.RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.Job SummaryJob number: R-0000187574Date posted : 2026-09-14Profession: Audit | Compliance | Legal | RiskEmployment type: Full time

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior Manager, Enterprise AML & FC Audit in Jersey City, NJ vacancy
  •  ...Imperial Bank of Commerce (CIBC) US Internal Audit is seeking a Senior Auditor to support risk-based audits across Compliance, Legal and AML. You will assist with planning, execute...  ...communicate findings clearly and help management implement remediation strategies,... 
    Senior

    Canadian Imperial Bank of Commerce

    Brooklyn, NY
    2 days ago
  • Capital One is seeking a Principal Auditor to join the AML/Fraud and Ethics Audit team in a hybrid schedule, combining in-office and remote work...  ..., perform risk assessments, and communicate findings to management with clarity and impact. The role requires at least 4 years... 
    Senior
    Work at office
    Remote work

    Capital One National Association

    Brooklyn, NY
    3 days ago
  •  ...the Agora stack, a full service platform that makes issuing, managing, and integrating stablecoins seamless - whether you're a developer...  ...We are seeking a highly experienced and detail-oriented Senior AML/KYC Onboarding Manager to lead and manage our customer due diligence... 
    Senior
    Local area

    Agora.io

    Jersey City, NJ
    3 days ago
  •  ...Position Overview We are seeking an experienced Senior Accountant to join the finance team of an established organization. This...  ...forecasting Support inventory-related accounting Assist with audits and internal controls Partner with cross-functional... 
    Senior
    Local area

    Ascendo

    West Caldwell, NJ
    2 days ago
  •  ...Senior Auditor Private Bank/Wealth Management Solutions Internal Audit Team Join our Private Bank/Wealth Management Solutions Internal Audit team and play a key role in strengthening governance and driving operational excellence across a diverse portfolio of businesses... 
    Senior
    Visa sponsorship

    Chase

    Jersey City, NJ
    1 day ago
  •  ...Overview: SageSure is seeking a Senior Financial Reporting Accountant to support...  ...internal and external reporting requirements, audits, and special projects. The ideal...  ...statements and related disclosures for internal management and external investors. Assist in the... 
    Senior
    Live in
    Work at office

    SageSure

    Jersey City, NJ
    3 days ago
  • $23 - $31.25 per hour

     ...Overview The Senior Personal Banker is responsible for delivering...  ...prospective clients. This role manages the full client experience by...  ...adherence to policies and procedures, audit readiness, and the security,...  ...as Anti Money Laundering (“AML”) and Countering the Financing... 
    Senior
    Work at office
    Afternoon shift

    Kearny Bank

    Brooklyn, NY
    3 days ago
  •  ...Microsoft Excel skills with experience analyzing, reconciling, auditing, and validating large payroll datasets. AI & Process...  ...confidential compensation data, strong organizational and time management skills, and excellent written and verbal communication skills.... 
    Senior

    NextGenEnergyJobs

    Brooklyn, NY
    2 days ago
  • $120k - $140k

     ...Senior Manager of Finance and Operations at Sakara Life Job Title: Senior Manager of Finance and Operations Location: Remote / Hybrid...  ...payroll integration, annual compliance testing, Form 5500 filing & audit support Own the onboarding process: offer letters,... 
    Senior
    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours

    Sakara Life

    Long Island City, NY
    a month ago
  • $99.75k - $145k

     ...Join our Private Bank/Wealth Management Solutions Internal Audit team and play a key role in strengthening governance and driving operational excellence...  ...cloud-based share plan administration platform. As a Senior Auditor on the Private Bank/Wealth Management Solutions... 
    Senior
    Visa sponsorship

    JPMorgan Chase Bank, N.A.

    Jersey City, NJ
    5 days ago
  • $163.5k - $200.3k

     ...Senior Manager, Compliance Jersey City, NJ Bluevine is the largest small business banking...  ...Develop and execute a risk-based annual BSA/AML testing plan aligned to regulatory...  ...documentation standards. Support external audits, sponsor bank reviews, due diligence... 
    Senior
    Immediate start
    Work from home
    Flexible hours

    Bluevine - US

    Jersey City, NJ
    2 days ago
  •  ...Job Description Job Description Our global client is looking for a Senior Auditor to support insurance-focused audit engagements in Jersey City, New Jersey. This position is well suited for someone who is detail oriented and has a foundation in public accounting and... 
    Senior

    Robert Half

    Jersey City, NJ
    11 days ago
  • $175k - $225k

    Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements...  ...UAT, regulatory exam preparation, and audit activitiesMentor junior developers and conduct... 
    Senior
    Full time
    Part time
    Local area

    Jefferies Financial Group

    Jersey City, NJ
    a month ago
  • $75k - $85k

     ...Zachary Piper Solutions is seeking a Payroll Specialist (Senior level) to support payroll operations for a diverse technical and administrative...  ...— Prepare payroll summaries, reconciliation reports, and audit documentation. Record Maintenance — Maintain accurate payroll... 
    Senior

    Piper Companies

    Brooklyn, NY
    4 days ago
  • $90k - $120k

     ...Senior Accountant Step into a high-visibility Senior Accountant role with a growing NYC construction leader...  ...processes (accruals, payables, adjustments) Develop audit schedules and support external audits Manage sales tax, union reporting, and compliance-related... 
    Senior

    Creative Financial Staffing

    Corona, NY
    1 day ago
  •  ...Senior Associate, State & Local Tax (Hoboken, NJ) – FandlGagnon, LLC has an immediate...  ...strong research skills, exceptional data management and communication skills; and an entrepreneurial...  ...state and local consulting engagements, audits and appeals as well as providing support... 
    Senior
    Work at office
    Local area
    Immediate start

    FandlGagnon, LLC

    Hoboken, NJ
    2 days ago
  • $177.7k - $202.8k

    Senior Manager, GEA Risk Guide - Business Risk Risk Managers at Capital One are highly motivated...  .... As a Senior Risk Manager within the Enterprise Risk Organization, you will apply your...  ...Management, Risk Management, or Audit 7+ years of Financial Services industry... 
    Senior
    Full time
    Part time
    Local area
    Immediate start

    Capital One Group

    Brooklyn, NY
    2 days ago
  • $109.25k - $125.5k

     ...seeking an experienced Senior Internal Auditor to join...  ...with full lifecycle management. Our market-leading, cloud...  ...U.S. FinTech Internal Audit function to provide...  ...Resources, Compliance, Enterprise Risk, Operations, or Finance...  ...Anti-Money Laundering (AML) controls. Familiarity... 
    Senior
    Full time
    Work experience placement
    H1b
    Remote work

    U.S. Financial Technology, LLC

    Brooklyn, NY
    3 days ago
  •  ...MISSION: We are united in our mission to offer seniors an elevated way of life, where comfort,...  .... POSITION SUMMARY: The Business Office Manager is responsible for overseeing the general...  ...established processes. Maintains and audits all financial records and accounts receivable... 
    Senior
    Temporary work
    Work at office
    Flexible hours

    Ciel Senior Living

    Brooklyn, NY
    5 days ago
  • $45 - $55 per hour

    Overview Vaco is currently in need of a Senior Accountant for a reputable and growing company near Kearny, NJ. Role will be temporary...  ...Senior level Employment type: Full-time Job function: Accounting/Auditing Industries: Plastics Manufacturing Base pay range: $45.00/hr -... 
    Senior
    Full time
    Temporary work

    Vaco by Highspring

    Kearny, NJ
    3 days ago
  •  ...control of all new and renewal policies, as well as endorsements. Audit policies for accuracy and completeness of information or the...  .... Maintain underwriting files. Assist the department manager and assistant manager in completing various projects as needed.... 
    Senior

    Hereford Insurance Company

    Long Island City, NY
    1 day ago
  • As a Senior Principal Architect at JPMorganChase within Enterprise Technology(Enterprise Architecture), this role sits at the intersection of technology strategy...  ...while balancing innovation, resilience, risk management, and business objectives. JPMorganChase, one of... 
    Senior

    JP Morgan Chase

    Jersey City, NJ
    7 days ago
  •  ...resources outsourcing firm in New Jersey is seeking a Senior Compliance Auditor. The role involves conducting audits, drafting reports, and ensuring compliance with...  ...skills. The ideal applicant should effectively manage priorities and demonstrate adaptability while promoting... 
    Senior

    24-Hour HR Process Outsourcing, Inc.

    Roseland, NJ
    6 days ago
  • $188.5k - $235.62k

     ...teams, systems, and career sites. About the Role As a Product Manager on our Enterprise Platform team, you'll shape the foundation that makes...  ...enterprise security and compliance standards (e.g., SSO, RBAC, audit logging, SOC2). Prior work on developer tools, SDKs, or... 
    Senior
    Full time
    Work at office
    Remote work

    Fivetran, Inc.

    Brooklyn, NY
    4 days ago
  • We are seeking an experienced and strategic Senior Director, Enterprise Brand Marketing to lead Verisk's enterprise brand marketing capability....  ...recognized by The Wall Street Journal as one of the Best-Managed Companies and by Forbes as a World’s Best Employer, testaments... 
    Senior

    Verisk Analytics

    Jersey City, NJ
    4 days ago
  • $70k - $85k

     ...FINANCIAL SERVICE EXPERIENCEJob Description-Senior Auditor An opportunity is currently available for an experienced audit professional within our Internal Audit Department...  ...in auditing areas associated with Financial Management, Human Resources, Shared Services, Corporate... 
    Senior
    Work at office
    Local area
    Night shift

    Clark Davis Associates

    Jersey City, NJ
    a month ago
  • Stellar Development Foundation (SDF) seeks a Senior Manager, Enterprise Payments BD to accelerate growth across active accounts and payments volume. You will own the payments strategy, drive global B2B/B2B2C payouts, and work cross-functionally to integrate RWA and DeFi... 
    Senior

    Stellar

    Brooklyn, NY
    2 days ago
  •  ...everything we do. We have an exciting opportunity for a Senior Manager of Enterprise Technologies (SGL38). This role may be hybrid-based in one...  ...operational support processes.Partner with cybersecurity, audit, compliance, and risk management teams to support reviews,... 
    Senior
    Temporary work
    Work experience placement
    Remote work
    Work from home

    Quest Oracle Community

    Brooklyn, NY
    3 days ago
  •  .... T. PROF Group in North Suburban Chicago is seeking a Staff or Senior Accountant with 2-5 years of public accounting experience. The role...  ...exposure across tax, accounting, compilations, reviews, and audits, with a focus on developing into a well-rounded advisor. Responsibilities... 
    Senior

    H. T. PROF Group

    Brooklyn, NY
    4 days ago
  •  ...ambitious results. It’s the people. Our team is our competitive advantage and we are better together. YOUR MISSION As the Senior Manager of Enterprise Security, you will lead the team responsible for securing the foundations that allow True Anomaly to fulfill its... 
    Senior
    Permanent employment

    True Anomaly, Inc.

    Brooklyn, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Manager, Enterprise AML & FC Audit. Be the first to apply!