FCRM Testers
Are you an analytical thinker with expertise in Financial Crime Risk Management (FCRM) and AML technology? Do you thrive in a collaborative environment where you can challenge the status quo and design testing processes rather than just execute them? Then, Apply Now!
Working with one of our top financial clients, this role calls for a Senior FCRM Testing Analyst to execute independent testing of AML/ATF, Sanctions, and ABAC controls across various business lines and key FCRM technologies. The successful candidate will take ownership of testing engagements, develop test plans, assess key controls, and provide recommendations to improve risk management processes.
Responsibilities:
- Lead and execute testing engagements for AML/ATF technologies, including transaction monitoring, name screening, client risk rating, and regulatory reporting.
- Oversee and/or independently perform testing of AML controls for technologies used by Global AML FIU, High-Risk Investigations, Sanctions Operations, and ABAC teams.
- Develop testing scopes, identify key controls, and create test plans to ensure compliance with AML regulatory requirements.
- Assess control design and operational effectiveness while identifying gaps and areas for enhancement.
- Communicate findings and recommendations to senior management and key stakeholders.
- Work closely with business units, technology teams, and compliance to improve processes and strengthen risk management.
- Lead and mentor supporting analysts through all phases of the testing engagement, including planning, fieldwork, and reporting.
- Stay current on emerging AML/ATF risks, regulatory changes, and evolving industry trends to enhance testing methodologies.
- Maintain a culture of risk management and control by implementing effective processes aligned with the organization’s risk appetite.
- Conduct in-depth data analysis using SQL, SAS, and other data manipulation technologies to assess control effectiveness.
Desired Skill-Set:
- 6-8 years of experience in control testing within AML/ATF technology (SAS, Oracle, Pelican)
- Strong understanding of AML/ATF requirements (KYC/EDD) and regulatory compliance frameworks (PCMLTFA)
- Familiarity with IT application control frameworks such as ITIL and COBIT, along with knowledge of related IT and business processes
- Ability to analyze, organize, and prioritize work while managing multiple deadlines
- Experience handling confidential information with discretion and sound judgment
- Strong interpersonal skills to engage with stakeholders across all levels, including senior management
- Proficiency in SQL, SAS, and other data manipulation technologies with the ability to read and understand (but not write) code
Nice to Have:
- Prior banking or financial institution experience
- Professional certifications such as CISA, CISSP, CAMS, or CFCS (preferred)
- Experience providing guidance to junior analysts and improving testing frameworks
BeachHead is an equal-opportunity agency and employer. We advocate for you and welcome applicants regardless of race, color, religion, national origin, sex, physical or mental disability, or age.
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