Senior AML (FCRM) Testing Analyst - FIU Testing
TD Bank Group
About this role
The Senior FCRM Testing Analyst is part of TD’s Financial Crime Risk Management Enterprise Testing team within the second line of defense, responsible for independently executing and leading testing of AML/ATF, Sanctions, and ABAC controls across business lines and operational units. The role focuses on planning, executing, and reporting complex testing engagements enterprise-wide, with emphasis on controls in the Financial Intelligence Unit (FIU).
Skills
Qualifications
About TD Bank Group
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About TD Bank Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for TD Bank Group.
Salary
$57k – $85k
per year