Senior Financial Crime Risk Management Testing Analyst - Regulatory Validations - Remote

Overview

The Senior FCRM Testing Analyst is responsible for conducting validation testing of regulatory issue remediation activities within the Financial Crime Risk Management team, ensuring compliance with AML/ATF regulations.

In Short

• Conduct PCT validation testing of regulatory issues.
• Develop test plans and execute testing activities.
• Understand and apply financial crime regulations.
• Evaluate controls effectiveness and provide recommendations.
• Collaborate with various business partners and stakeholders.
• Document testing results and findings accurately.
• Manage workload to meet timelines.
• Participate in team development and mentorship.
• Provide subject matter expertise in FCRM processes.
• Engage in continuous learning and development opportunities.

Requirements

• University degree or equivalent work experience.
• 4+ years of relevant experience in financial services.
• In-depth knowledge of AML/ATF regulations.
• Strong interpersonal skills for collaboration.
• Relevant professional designations preferred (e.g., CAMS).
• Experience in Internal Audit or Risk Oversight.
• Ability to document research and findings clearly.
• Proven analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Commitment to risk management and control culture.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Savings and retirement programs.
• Paid time off and banking benefits.
• Career development and mentorship programs.
• Recognition and reward programs.
• Support for personal and professional growth.
• Inclusive and diverse work environment.
• Opportunities to engage in community initiatives.
• Access to online learning platforms.