Intern supporting Financial Crimes Risk Management through data collection, research, and analysis. Collaborating with subject matter experts to enhance department processes and procedures.
About the role
- Senior FCRM Testing Analyst responsible for executing compliance testing in financial crime risk management. Conducting research, analysis, and collaborating with partners throughout engagements.
Responsibilities
- Execute testing engagement work in accordance with established standards to achieve completion within targeted timelines
- Conduct skilled analytical research and analysis as part of the assigned testing objectives
- Work collaboratively with key partners throughout the testing engagement
- Present objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
- Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions
- Subject matter expertise on FCRM controls and processes
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs
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Senior Testing Analyst in Financial Crime Risk Management executing testing engagements and ensuring compliance with regulatory requirements. Collaborating with partners and presenting findings efficiently.
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