Hybrid Senior FCRM Testing Analyst

Posted 3 weeks ago

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About the role

  • Executes independent testing of FCRM controls/systems for assigned businesses and operational units
  • Develops testing documentation and results reporting in-line with testing requirements
  • Evaluates controls effectiveness and develops recommendations for enhancement
  • Undertakes and completes a variety of projects and initiatives as part of the testing function

Requirements

  • Undergraduate degree or equivalent work experience
  • 5+ years experience
  • A deep knowledge of Anti-Money Laundering (AML) processes
  • Detailed Testing of Risk and Controls related to Bank Secrecy Act (BSA), AML, Sanctions and Anti-Bribery & Anti-Corruption
  • Strong communication and written skills
  • Ability to multi-task

Benefits

  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development opportunities
  • Reward and recognition programs

Job title

Senior FCRM Testing Analyst

Job type

Experience level

Senior

Salary

$68,640 - $112,320 per year

Degree requirement

Bachelor's Degree

Location requirements

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