Enhance your career as an FCRM Testing Analyst, leveraging your AML/ATF knowledge for effective risk management. This position requires strong analytical skills in control testing within a dynamic workplace.

We are seeking an experienced FCRM Testing Analyst with at least 2 years in AML/ATF or control testing roles. You will independently execute design and operational effectiveness testing, providing valuable insights and recommendations during engagements. Your analytical abilities will be critical in identifying risks and following up on findings.

Key Responsibilities: • Conduct end-to-end testing tasks for FCRM controls • Identify and escalate high-risk activities • Analyze, document,



and report issues and research findings • Collaborate with the testing team and present recommendations • Support risk identification and management processes

Requirements: • 2+ years in AML/ATF, sanctions, or audit roles • University degree or equivalent • Knowledge of FIU processes and regulations • CAMS designation preferred • Strong communication skills in oral and written form

Utilize your AML expertise and analytical research skills to support effective testing engagements and enhance organizational risk strategies. #J-18808-Ljbffr

📌 FCRM Testing Analyst with AML Expertise (Winnipeg)
🏢 Jobtailor
📍 Winnipeg