Senior AML (FCRM) Testing Analyst – FIU Testing
Job Description
Description
Join to apply for the Senior AML (FCRM) Testing Analyst – FIU Testing role at TD .
This position is based in Toronto, Ontario, Canada, with a schedule of 37.5 hours per week, within the sector of anti-money laundering efforts.
The role involves executing independent testing of FCRM controls within TD’s business lines, including the Financial Intelligence Unit (FIU), and leading testing engagements. Responsibilities include developing test plans, overseeing testing phases, reporting, and collaborating with stakeholders, including senior management.
Qualifications include a university degree or college diploma, 4+ years of AML/ATF experience, proficiency in testing standards and controls, and excellent communication skills. A CAMS designation is preferred.
This is a full-time, mid-senior level role within the banking industry, focused on quality assurance and control testing.
The job is active and accepting applications. We look forward to your application.
#J-18808-Ljbffr
Company
TD
Location
Toronto
Country
Canada
Salary
100.000
URL