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FCRM Testing Specialist

Customer Success ManagerCustomer SuccessOtherRemoteLeadTeam 10,001+Since 1855H1B SponsorCompany SiteLinkedIn

Location

Florida + 2 moreAll locations: Florida | New York | North Carolina

Posted

87 days ago

Salary

$91K - $145.6K / year

Seniority

Lead

Bachelor Degree7 yrs expEnglish

Job Description

FCRM Testing Specialist

TD

• Execute testing activities independently and assume leadership of a review with support from a Testing Lead • Develop and is accountable for testing documentation and results reporting in-line with requirements • Utilizes advanced understanding of the Banks financial crimes obligations and requirements to effectively execute their work • Conducts skilled analytical research and analysis as part of the testing engagement and initiatives

Job 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
  • Retirement programs
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development and reward and recognition

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