Join our team as an Analytical FCRM Testing Analyst focused on executing thorough risk management processes. Ideal candidates possess strong 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. Robust 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. #J-18808-Ljbffr