Senior FCRM (AML) Testing Analyst - FIU Control Testing (2666)
TD Bank Group(1 month ago)
About this role
A Senior FCRM Testing Analyst at TD is a member of the Financial Crime Risk Management Enterprise Testing team (second line of defense) responsible for validating AML/ATF, Sanctions, and Anti-Bribery/Anti-Corruption controls across the bank. The role focuses on enterprise-wide testing that includes FIU-related processes and engages with business, operational and technology teams. This position is based in Toronto and reports to a Manager.
Required Skills
- AML/ATF
- Sanctions
- Anti-Bribery
- Control Testing
- Test Planning
- Sample Testing
- Reporting
- Stakeholder Management
- Coaching
- Regulatory Knowledge
+3 more
Qualifications
- University Degree
- College Diploma
- CAMS
About TD Bank Group
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