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