Senior Testing Analyst
1 week ago
**About the Role**
We are looking for an experienced Risk Management and Control Professional to join our team at BeachHead Inc. As a Senior FCRM Testing Analyst, you will play a critical role in ensuring the effective implementation of AML/ATF technologies across various business lines.
The successful candidate will have a strong background in control testing, including experience with IT application control frameworks such as ITIL and COBIT, along with knowledge of related IT and business processes.
Responsibilities Include:
- Developing testing scopes, identifying key controls, and creating test plans to ensure compliance with AML regulatory requirements.
- Leading and executing testing engagements for AML/ATF technologies, including transaction monitoring, name screening, client risk rating, and regulatory reporting.
- Overseeing and/or independently performing testing of AML controls for technologies used by Global AML FIU, High-Risk Investigations, Sanctions Operations, and ABAC teams.
- Assessing control design and operational effectiveness while identifying gaps and areas for enhancement.
- Communicating findings and recommendations to senior management and key stakeholders.
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