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Manager, AML Model Testing
full-timeToronto

Summary

Location

Toronto

Type

full-time

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About this role

Job Description

What is the opportunity?

In support of RBC’s commitment to maintaining a robust enterprise AML Program, the AML Model Testing Manager will support the ongoing AML model development testing process to ensure the accuracy and reliability of model code through comprehensive testing. This role will be responsible for reviewing model design/update context, conducting code logic/standard validation, designing unit/integration tests, providing actionable insights for improvement, and documenting all findings/recommendations to ensure the model logic correctness, and functionality as per design.

What will you do?

  • Gather relevant test information and model white paper to understand the model’s design background and update context. Communicate with the model development team to understand the testing requirements.

  • Work with Testing Lead to determine the testing priorities based on business requirements, define the testing scope and methodology and develop a testing plan.

  • Set up the testing environment and develop testing programs to use during testing.

  • Use the model white paper as a guideline to conduct code logic validation, implementing coding standard checks, compare difference between code and documentation, ensuring the code adheres to best practices and passes an initial logic review.

  • Design unit tests, covering normal cases, abnormal cases, and corner cases to verify that the code consistently produces correct results that meet business requirements under all circumstances.

  • Develop integration tests as needed to ensure that different modules, components, or systems function correctly together.

  • Provide reasons for test failures along with suggestions for improvement based on the testing results.

  • Collaborate closely with stakeholders to facilitate issue resolution and ensure the model passes all test cases.

What do you need to succeed?

Must-have

  • Hands-on experience with SQL, SAS, Python and Dataiku

  • Strong analytical and logical thinking skills. Skilled in using the MECE (Mutually Exclusive, Collectively Exhaustive) principle to design complicated test cases.

  • Attention to detail that can identify code bugs, be inquisitive and ask good questions

  • Not afraid to raise issues and maintain a problem-solving mindset

  • Proficient in preparing and presenting formal reports and documentation.

  • Ability to rapidly acquire new knowledge and conduct testing in unfamiliar modeling areas.

Nice-to-have

  • Bachelor's degree in Statistics, Mathematics, Engineering and Computer Science, or a related field.

  • Familiarity with machine learning or data science techniques.

What’s in it for you?

We thrive on the challenge to be our best, thinking progressively 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

  • Leaders who support your development through coaching and managing opportunities

  • Ability to make a difference and lasting impact

  • Work in an agile, collaborative, progressive, and high-performing team

  • The opportunity to interface with executives from many different parts of the organization

#LI-POST

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-01-20

Application Deadline:

2026-04-04

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Inclusion 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.

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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.

Other facts

Tech stack
SQL,SAS,Python,Dataiku,Analytical Skills,Logical Thinking,Attention to Detail,Problem-Solving,Communication,Decision Making,Financial Regulation,Interpersonal Skills,Process Management,Strategic Thinking

About RBC

Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com.
We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.

http://rbc.com/legalstuff.

La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais

Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.

https://www.rbc.com/conditions-dutilisation/

Team size: 10,001+ employees
LinkedIn: Visit
Industry: Banking

What you'll do

  • The AML Model Testing Manager will support the AML model development testing process to ensure model accuracy and reliability. Responsibilities include reviewing model design, conducting code validation, designing tests, and documenting findings.

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Frequently Asked Questions

What does a Manager, AML Model Testing do at RBC?

As a Manager, AML Model Testing at RBC, you will: the AML Model Testing Manager will support the AML model development testing process to ensure model accuracy and reliability. Responsibilities include reviewing model design, conducting code validation, designing tests, and documenting findings..

Why join RBC as a Manager, AML Model Testing?

RBC is a leading Banking company.

Is the Manager, AML Model Testing position at RBC remote?

The Manager, AML Model Testing position at RBC is based in Toronto, Canada. Contact the company through Clera for specific work arrangement details.

How do I apply for the Manager, AML Model Testing position at RBC?

You can apply for the Manager, AML Model Testing position at RBC directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about RBC on their website.