FCRM Testing Analyst -Technology Testing (4416)
TD Bank Group(6 days ago)
About this role
The FCRM Testing Analyst at TD is responsible for executing independent testing of anti-money laundering, sanctions, and other financial crime controls within the bank's enterprise. The role supports design and operating effectiveness testing of key technologies and controls across various global regions, ensuring compliance and risk management.
Required Skills
- SQL
- Python
- Controls Testing
- AML
- Sanctions
- Risk Management
- Data Analysis
- Regulatory Compliance
- Controls
- Financial Crime
About TD Bank Group
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