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Senior Centralized Governance & Controls AML Testing/QA Analyst (US) at TD Bank - ApplyBlast

Senior Centralized Governance & Controls AML Testing/QA Analyst (US)

TD Bank

3 months ago

Charlotte, NC

Onsite

Full Time

Senior

0 applicants

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About this role

This role manages a portfolio of governance and control activities for moderately complex or high-risk business areas within the Centralized Governance & Controls team. The individual will implement policies to meet compliance guidelines, act as a technical lead on key initiatives, and execute sample testing for Anti-Money Laundering (AML), sanctions, and anti-bribery requirements.

Responsibilities

Manage a portfolio of governance and control activities
Execute sample testing for AML, sanctions, and anti-bribery requirements
Implement policies and processes to meet compliance guidelines
Act as a technical lead on key control initiatives
Support Centralized Governance & Controls testing and QA programs

Skills

Qualifications

Undergraduate degree

About TD Bank

td.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

2007

View Profile

TD Bank is a U.S.-based retail and commercial bank offering a wide range of personal and business financial products, including checking and savings accounts, credit cards, personal loans, mortgages, and home equity options. The bank provides online and mobile banking services as well as in-store appointments with banking specialists. TD Bank is FDIC-insured and operates as the U.S. subsidiary of Toronto-Dominion Bank (TD Bank Group).