FCRM Testing

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:

Term - May - October 31st

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)

Please send your resume to