Overview
On Site
Depends on Experience
Full Time
Accepts corp to corp applications
Skills
FCRM
controls testing
AML
ATF
ABAC
SAS
SQL
data ingestion
Job Details
High-level summary of our requirements:
1) Controls Testing, i.e., perform testing of AML/ATF controls for the technologies which are used by the Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC.
2) Thorough understanding of AML/ATF requirements
3) Technology Testing (thorough understanding of IT Application Controls).
4) Proficiency in basic data manipulation technologies (such as SAS, SQL) to support testing of AML/ATF technologies
Support required:
- Qualitative assessment of the underlying methodologies, as well as system functionality testing, data integrity testing to ensure effectiveness and reliability of the technologies utilized in managing and mitigating AML/ATF risks.
- Additionally, these testing team will support the 1B/PCT reviews for technology related FINTRAC deliverables (such as FIN 6, FIN 7, FIN 8, FIN 18 etc.)
Revised Business Requirements:
- 3-4 Senior Analyst resources
- USA based resources only
- Prior AML and IT Controls Testing experience (i.e., data ingestion process)
- Familiarity with coding (i.e., SQL,SAS)
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