Senior Testing Analyst in Financial Crime Risk Management executing testing engagements and ensuring compliance with regulatory requirements. Collaborating with partners and presenting findings efficiently.
Responsibilities
Execute testing engagement work to achieve completion within targeted timelines
Conduct skilled analytical research and analysis as part of assigned testing objectives
Work collaboratively with key partners
Present objective opinion on processes and controls
Prioritize and manage workload to deliver quality results
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.
Ability to conduct analytical research and analysis as part of the assigned testing objectives
Subject matter expertise on FCRM controls and processes
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