About this role
Role Overview
- Execute testing engagement work in accordance with established standards
- Conduct skilled analytical research and analysis as part of the assigned testing objectives
- Work collaboratively with key partners throughout the testing engagement
- Present objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements
- Provide subject matter expertise on FCRM controls and processes and/or input to projects/initiatives
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and reward programs