AML Testing Expertise Lead

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...

**Job Description**ProViso Staffing is looking for a talented Enterprise Testing Analyst - AML/ATF to join our team. In this role, you will be responsible for executing independent testing of FCRM controls for assigned technologies across the enterprise, including transaction monitoring, name screening, client risk rating, and reporting.Your key...

About the Role:We are looking for a highly experienced Senior FCRM Testing Analyst to join our team at BeachHead Inc. The successful candidate will have a strong background in Financial Crime Risk Management (FCRM) and Anti-Money Laundering (AML) technology, as well as excellent analytical and communication skills.About You:You have 6-8 years of experience...

We are seeking a highly motivated and detail-oriented professional with strong IT delivery and data solution expertise, particularly in deploying SAS Anti-Money Laundering (AML) solutions. This role offers an excellent opportunity to develop leadership and client engagement skills while working in a fast-paced environment.The ideal candidate has hands-on...

We are seeking a highly motivated and detail-oriented professional with strong IT delivery and data solution expertise, particularly in deploying SAS Anti-Money Laundering (AML) solutions. This role offers an excellent opportunity to develop leadership and client engagement skills while working in a fast-paced environment. The ideal candidate has hands-on...

Senior Compliance Analyst, FIUWe are looking for a highly skilled Senior Compliance Analyst to join our team at FleetCor Technologies, Inc.This role is responsible for managing compliance risks in a dynamic and fast-paced environment, requiring a unique blend of AML expertise, regulatory expertise, analytical skills, and strategic...

Job SummaryIn support of RBC's commitment to maintaining a robust enterprise AML Program, the AML Model Testing Manager will support the ongoing AML model development testing process to ensure the accuracy and reliability of model code through comprehensive testing. This role will be responsible for reviewing model design/update context, conducting code...

We are seeking a highly motivated and detail-oriented professional with strong IT delivery and data solution expertise, particularly in deploying SAS Anti-Money Laundering (AML) solutions.The ideal candidate has hands-on experience with technical and data-focused implementations, a strong sense of accountability, and a results-driven mindset.Lead or...

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....

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....

Job Description:About the RoleAs an AML Operations Lead at Insight Global, you will be responsible for managing a team of AML Analysts/Investigators. Your primary objective will be to ensure departmental objectives are met by providing direction, setting goals, and evaluating results.You will oversee alert management and distribution according to priorities...

Job Summary:The AML Team Lead - Financial Crime Prevention role at Insight Global is responsible for leading a team of AML Analysts/Investigators in managing risk and ensuring compliance with anti-money laundering regulations. Key duties include:Developing and implementing effective risk management strategiesCollaborating with cross-functional teams to...

Senior Manager, Managed Services (Remote - Ontario)Location- Remote from Ontario, CanadaRole OverviewThis is a remote role that offers flexibility to work from home. However, occasional visits to our Mississauga office may be required based on client and business needs. Candidates must reside in Ontario and be willing to travel as necessary.As a Senior...

The Manager, FCRM Testing will lead teams responsible for conducting second line FCRM testing and overseeing assigned testing engagement plans.Main responsibilities include:Provides leadership by hiring talent, setting goals, managing performance, and promoting teamwork.Manage teams of Testing analysts/leads in executing testing engagements.Participate in...

Job OverviewThe Financial Crime Risk Management (FCRM) Enterprise Testing Team conducts design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls within TD's business lines.We are seeking a Manager, FCRM Testing to lead teams responsible for conducting second line FCRM testing and oversight of assigned testing engagement plans,...

DESCRIPTION OF ASSOCIATE, AML/REGULATORY TESTING AND OPERATIONAL EXCELLENCE ROLE

Working with one of the top financial clients this role calls for an AML Team Lead who will conduct oversight of staff's work on a regular basis to ensure that day-to-day policies and procedures are followed and productivity levels are maintained. This candidate will participate in responding to periodic exams/audits. Responsibilities: Performs a broad...

Working with one of the top financial clients this role calls for an AML Team Lead who will conduct oversight of staff's work on a regular basis to ensure that day-to-day policies and procedures are followed and productivity levels are maintained. This candidate will participate in responding to periodic exams/audits.Responsibilities:Performs a broad range...

Job Description: As a Financial Crime Compliance Expert at Altis Technology, you will be responsible for designing and implementing robust SAS AML solutions that meet the evolving needs of the financial industry.Responsibilities:Develop and test SAS AML scenarios and ETL processes for AML data processingCollaborate with cross-functional teams to develop and...