AML Testing Consultant

Oversee and/or independently perform testing of AML/ATF controls for the technologies which are used by the Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC teams.Lead the communication and the reporting process with the multiple stakeholders, including senior management.Lead a team of Supporting Analysts throughout all phases of a testing engagement, including planning, fieldwork, and reporting.Work independently as a subject matter expert of the functional area and applicable regulatory requirements (i.e., PCMLTFA), and may coach and educate others.Act as a specialized resource to provide subject matter expertise for planning, risk assessment and execution of testing and monitoring activities and related AML technology processes with a high degree of complexity.Interact frequently with management and senior leadership of FCRM lines of businesses and technology stakeholders.Maintain a culture of risk management and control, supporting by effective processes in alignment with risk appetite.Prepare and present complex reporting, analysis and assessments that will bring about significant improvements to internal processes and activities.Undertake and complete a variety of projects and initiatives; may include the integration of cross functional processes within own area of expertise.

Created: 2025-05-22