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Senior FCRM Testing Analyst – Business Line
TDSenior Analyst in Financial Crime Risk Management executing testing engagements for financial crime controls. Collaborating with partners to assess processes and compliance within targeted timelines.
About the role
Key responsibilities & impact- Execute testing engagement work in accordance with established standards
- Conduct skilled analytical research and analysis
- Work collaboratively with key partners throughout the testing engagement
- Present opinion on adequacy of processes and controls
Requirements
What you’ll need- 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
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
ATS Keywords
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Soft Skills
collaborationanalytical skillspresentation skills