Senior Testing Analyst

1 week ago


Toronto, Ontario, Canada BeachHead Inc. Full time

**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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