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AML Risk Management Expert

1 week ago

Toronto, Ontario, Canada BeachHead Inc. Full time
Job Overview

We are seeking an experienced AML Risk Management Expert to join our team at BeachHead Inc. In this role, you will be responsible for executing independent testing of AML/ATF, Sanctions, and ABAC controls across various business lines and key FCRM technologies.

About the Position
The successful candidate will take ownership of testing engagements, develop test plans, assess key controls, and provide recommendations to improve risk management processes. You will oversee and/or independently perform testing of AML controls for technologies used by Global AML FIU, High-Risk Investigations, Sanctions Operations, and ABAC teams.

Key Responsibilities
  • 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.

Essential Qualifications
  • 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