TD · 1 day ago
Senior FCRM Testing Analyst (US)
Jacksonville, FL
Full-time
Hybrid
Mid, Senior Level
$72K/yr - $118K/yr
5+ years expTD is one of the world's leading global financial institutions and is the fifth largest bank in North America. The Senior FCRM Testing Analyst executes independent testing of FCRM controls and systems to evaluate their effectiveness in managing financial crime risks across the Bank.
BankingFinanceFinancial ServicesWealth Management
Responsibilities
Works Independently as a subject matter expert regarding assigned testing areas and objectives, including related regulatory requirements
Develops testing documentation and results reporting in-line with testing requirements
Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate controls effectiveness and develop recommendations for enhancement
Undertakes and completes a variety of projects and initiatives as part of the testing function
Executes testing engagement work in accordance with established standards to achieve completion within targeted timelines
Conducts skilled analytical research and analysis as part of the assigned testing objectives
Works collaboratively with key partners throughout the testing engagement
Presents objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements
Executes follow-up of findings raised from testing reviews in accordance with established standards
Provides subject matter expertise on FCRM controls and processes and/or input to projects/initiatives as a representative for area of the FCRM testing function
Proactively identifies matters which require additional attention, further escalation, or review, and liaises with the appropriate groups to resolve
Prioritizes and manages own workload to deliver quality results and meet assigned timelines
Contributes to the analysis, due diligence, and implementation of initiatives within defined assignments
Adheres to internal policies, standards and procedures, methodologies, and applicable regulatory requirements
Understands the operations of the business unit / area being tested and to identify potential FCRM risks and apply information to complete
Clearly and concisely documents research as required to understand requirements specific to an engagement
Keeps abreast of emerging trends / developments and changes to regulatory framework, internal policies, and standards
Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions
Actively manages relationships within and across various business lines, corporate and/or control functions, and ensures alignment with enterprise and/or regulatory requirements
Effectively communicates results to FCRM Testing management and the stakeholders
Maintains a culture of risk management and control, supported through FCRM testing
Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues / points of interest
Provides thought leadership and/or industry knowledge for own area of expertise and participates in knowledge sharing with the team and/or business unit
Keeps current on emerging trends / developments and grows knowledge of the business, related tools and techniques
Participates in personal performance management and development activities, including potential cross training within own team
Keeps team members informed and up to date about the status / progress of projects and/or all relevant or useful information related to day-to-day activities
Develops relationships with internal and external business partners / stakeholders to develop productive working relationships
Contributes to a fair, positive and equitable environment that supports a diverse workforce
Acts as a brand ambassador for your business area/function and the bank, both internally and/or externally
Qualification
Required
Undergraduate degree or equivalent work experience
5+ years experience
Preferred
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
Strong communication and written skills and the ability to work with and influence Senior Stakeholders
Ability to multi-task and work on more than one review at a time
Benefits
Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development
Reward and recognition
Company
The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD).
10001+ employees
H1B Sponsorship
TD has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2022 (1)
2020 (6)
Funding
Current Stage
Late StageTotal Funding
$65MKey Investors
U.S. Department of the Treasury
2023-10-03Grant· $65M
Leadership Team
Brian Jacobson
Chief of Staff to the CEO, TD Bank, America's Most Convenient Bank
F
Foster Glenn
SVP, Chief Information Security Officer
Recent News
Winnipeg Free Press
2026-01-09
2026-01-06
2026-01-03
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