Senior Analyst in Financial Crime Risk Management

Join a leading team in Financial Crime Risk Management as a Senior FCRM Testing Analyst in Toronto, Ontario. This role emphasizes thorough testing, analytical research, and process evaluations.

As a Senior Analyst, you will engage in testing activities to meet established standards and timelines. Collaborating with key partners is crucial as you present impartial assessments of processes and controls. Your expertise will be instrumental in identifying and addressing potential risks related to financial crime, ensuring compliance with regulatory obligations.

Key Responsibilities:

• Execute testing engagements to meet defined objectives

• Conduct detailed analysis and present findings on controls

• Follow up on testing findings for resolution and compliance

• Maintain relationships with business lines and stakeholders

• Document research clearly for each testing engagement

Requirements:

• 5+ years of relevant experience in financial crime risk

• Undergraduate degree or equivalent work experience

• Knowledge of AML, terrorist financing, and sanctions

• Ability to manage workload and meet deadlines

• Strong communication and documentation skills

Bring your analytical skills and regulatory knowledge to the forefront with this impactful role.
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