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.
📌 Analytical FCRM Testing Analyst Role (Toronto)
🏢 Jobtailor
📍 Toronto
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