AML Testing Consultant

This job description provides detailed information about the role, responsibilities, and requirements. However, it includes some irrelevant content, such as references to other jobs and promotional text that should be removed for clarity and focus. The formatting is generally good, but minor adjustments can enhance readability and professionalism. Here is a refined version: Responsibilities Oversee and/or independently perform testing of AML/ATF controls for the technologies used by the Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC teams. Lead communication and reporting processes with multiple stakeholders, including senior management. Lead a team of Supporting Analysts throughout all phases of testing engagements, including planning, fieldwork, and reporting. Work independently as a subject matter expert in the functional area and applicable regulatory requirements (e.g., PCMLTFA), coaching and educating others as needed. Act as a specialized resource for planning, risk assessment, and execution of complex testing and monitoring activities related to AML technology processes. Interact frequently with management and senior leadership within FCRM lines of business and technology stakeholders. Maintain a culture of risk management and control, supported by effective processes aligned with risk appetite. Prepare and present complex reports, analyses, and assessments to improve internal processes and activities. Undertake various projects and initiatives, including the integration of cross-functional processes within the area of expertise. Additional Details Seniority level: Associate Employment type: Contract Job function: Analyst Industries: Banking and Financial Services Note: The mention of referral benefits, salary, and unrelated job postings have been removed to maintain focus on the role's core information. #J-18808-Ljbffr Madison-Davis, LLC