Home
Jobs
Saved
Resumes
FCRM Testing Specialist at TD | JobVerse
JobVerse
Home
Jobs
Recruiters
Companies
Pricing
Blog
Jobs
/
FCRM Testing Specialist
TD
Remote
Website
LinkedIn
FCRM Testing Specialist
United States
Full Time
4 days ago
$91,000 - $145,600 USD
H1B Sponsor
Apply Now
About this role
Role Overview
Responsible for independently leading all phases of the assigned testing review from end-to-end
Develops and is accountable for testing documentation and results reporting
Utilizes advanced understanding of the Banks financial crimes obligations
Provides direction to others
Independently performs concurrent multiple FCRM reviews and related tasks from end-to-end
Requirements
Undergraduate degree or equivalent work experience
7+ years experience
3 years experience within a testing role within an AML capacity
A deep knowledge of Anti-Money Laundering (AML) processes
Detailed Testing of Risk and Controls related to Bank Secrecy Act (BSA), AML, Sanctions and Anti-Bribery & Anti-Corruption
Benefits
Health and well-being benefits
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development opportunities
Reward and recognition programs
Apply Now
Home
Jobs
Saved
Resumes