Step into the role of Experienced FCRM Control Testing Analyst, applying your AML/ATF expertise in a vital compliance position. Focus on executing testing engagements with precision.

We need an FCRM Control Testing Analyst who brings 2+ years of experience in AML/ATF, sanctions, or audit roles. In this position, you will independently manage testing tasks and contribute to continuous improvement within our operations. Your analytical mindset will help navigate complex regulatory frameworks and communicate findings effectively.

Key Responsibilities:
• Execute design and operational testing for FCRM controls
• Prioritize and deliver quality results under deadlines
• Conduct thorough analytical research on testing initiatives




• Collaborate with teams on project engagements
• Document and report assessment findings and insights

Requirements:
• University degree or related diploma
• 2 years’ experience in relevant fields
• Familiarity with FIU controls preferred
• CAMS designation is an advantage
• Robust judgement and issue resolution skills

Bring your control testing expertise and analytical research skills to provide actionable insights and support compliance efforts in our organization.
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📌 Experienced FCRM Control Testing Analyst (Ontario)
🏢 Jobtailor
📍 Ontario