Join our team as an Analytical FCRM Testing Analyst focused on executing thorough risk management processes. Ideal candidates possess solid AML/ATF background and control testing proficiency.
This role calls for a detail-oriented FCRM Testing Analyst with over 2 years of experience in AML/ATF or control testing. You will be responsible for performing end-to-end testing and offering objective advice to control partners. Strong analytical skills are essential for identifying matters requiring further review and managing testing-related workloads effectively.
Key Responsibilities:
• Perform design and operational effectiveness testing
• Follow up on testing engagements and escalate issues
• Provide subject matter expertise and coaching
• Conduct analytical research for risk assessments
• Collaborate closely with the testing team throughout projects
Requirements:
• 2 years of experience in relevant sectors
• University degree or diploma or equivalent
• Knowledge of AML/ATF regulations
• Potential preference for CAMS holders
• Effective oral and written communication skills
Leverage your analytical abilities and risk management knowledge to excel as a vital part of our FCRM testing team.
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