Senior AML Testing Professional

About the RoleWe are seeking an experienced Senior AML Testing Specialist to join our team at BeachHead Inc. As a Senior AML Testing Specialist, you will be responsible for leading and executing testing engagements for AML/ATF technologies, including transaction monitoring, name screening, client risk rating, and regulatory reporting.You will work closely...

About the JobWe are seeking an experienced Senior AML Testing Specialist to join our team at ProViso Staffing. This role will involve leading control testing activities for AML/ATF technology, including SAS, Oracle, and Pelican platforms.The ideal candidate will have a general understanding of AML/ATF requirements and regulations, as well as experience with...

Job Description:We are seeking a highly skilled Senior FCRM Testing Analyst to join our team at BeachHead Inc. As a key member of our organization, you will play a critical role in executing independent testing of AML/ATF, Sanctions, and ABAC controls across various business lines and key FCRM technologies.The successful candidate will take ownership of...

We are seeking a highly skilled Senior AML Compliance Manager to join our team at SML Inox and lead our AML practices for our large banking client.This is a critical role that requires a deep understanding of AML regulations and a proven track record of success in managing AML teams.Responsibilities:Develop and implement effective AML practices and...

SML Inox is a leading financial institution seeking a Senior AML Compliance Manager to drive the development and implementation of our AML practices.The successful candidate will have a proven track record of success in AML and compliance, with experience leading a team of analysts in an AML/compliance environment.The ideal candidate will possess a strong...

Senior AML Controls AnalystMCAP at a GlanceJoining MCAP means you will be a part of our diverse workforce of highly talented individuals who are recognized for their expertise and success At MCAP, your professional expertise, commitment to teamwork and passion for service excellence are recognized and rewarded with competitive total rewards offering, a...

Job DescriptionParticipate in a team responsible for the Global Compliance Regulatory Compliance Management and Anti-money laundering/Anti-Terrorist Financing (AML/ATF) Program.Oversee and advise local Compliance and AML teams on key priorities of the Compliance and AML Program.Manage relationships between business strategies, plans, and initiatives and...

Job OverviewThis Senior AML Specialist role is an exciting opportunity to join Agilius Work Solutions as a key member of our team. As a seasoned professional, you will be responsible for designing, configuring, and maintaining SAS AML 4.2 solutions to support the detection, investigation, and reporting of suspicious financial activities.Key...

**About the Role:**We are seeking a talented Senior FCRM Testing Analyst to join our team at BeachHead Inc. As a key member of our Financial Crime Risk Management department, you will play a crucial role in ensuring the effectiveness of our AML/ATF controls.The ideal candidate will have a strong understanding of AML/ATF requirements and regulatory compliance...

About the Role:In this exciting role, you will have the opportunity to take ownership of testing engagements, develop test plans, and assess key controls to improve risk management processes. You will work closely with business units, technology teams, and compliance to improve processes and strengthen risk management.You will lead and mentor supporting...

Job DescriptionThe position of Manager, Testing and Oversight is a critical role within Scotiabank's AML/ATF and Sanctions Program. Reporting to the Senior Manager, the incumbent will be responsible for planning and executing independent challenges to ensure the effectiveness of the program.Key responsibilities include:Developing and executing testing plans...

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

About the Role: We are seeking a Senior FCRM Testing Lead to join our team. As a key member of our Financial Crime Risk Management (FCRM) Enterprise Testing Team, you will be responsible for executing independent testing of FCRM controls for assigned businesses, technologies, and operational units across the Bank. Your leadership skills and expertise in...

Company OverviewEquitable Bank, a leading challenger bank in Canada, is seeking an AML Risk Specialist to join its team. With a strong presence across the country and a commitment to innovation, Equitable Bank offers a unique opportunity for professionals to grow and develop their skills.About the RoleThe AML/ATF department within Compliance is responsible...

Company OverviewAmerican Express is a global leader in the financial services industry, providing innovative payment solutions and valuable rewards to our customers.Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our AML Advisory team. As a key member of this team, you will play a critical role in supporting the Anti-Money...

About Our Team: The FCRM Enterprise Testing Team conducts design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls across TD's business lines, operational units, and key FCRM technologies. As a Senior FCRM Testing Lead, you will work collaboratively with partners to provide objective advice and recommendations on the adequacy of...

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

FCRM Testing LeadWe are seeking an experienced AML Control Tester and Leader to join our team at ProViso Staffing. This role will involve leading control testing activities for AML/ATF technology, including SAS, Oracle, and Pelican platforms.The ideal candidate will have a general understanding of AML/ATF requirements and regulations, as well as experience...