Job Title: Sr. Analyst Control Testing

Bill rate: C$55-60/hr

Location: Toronto Canada

Hybrid: 2-3 Days

Term - June - October 31st

High-level summary of our requirements:

• 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.
• Thorough understanding of AML/ATF requirements
• Technology Testing (thorough understanding of IT Application Controls).
• Proficiency in basic data manipulation technologies (such as SAS, SQL) to support testing of AML/ATF technologies
• Prior AML and IT Controls Testing experience (i.e., data ingestion process)
• Familiarity with coding (i.e., SQL,SAS)

Interested? Please apply with your updated CV