Senior AML Testing/QA Analyst, Centralized Governance & Controls
Location
Florida + 4 moreAll locations: Florida | Maine | New Jersey | North Carolina | South Carolina
Posted
5 days ago
Salary
$72.3K - $117.5K / year
Seniority
Senior
Job Description
Senior AML Testing/QA Analyst, Centralized Governance & Controls
TD
• Manage a portfolio of governance and control activities for moderately complex or high-risk business or functional area • Implement policies / processes and/or initiatives to meet governance and control guidelines • Act as a technical lead on key control initiatives • Support execution of the Centralized Governance & Controls (CG&C) AML testing and Quality Assurance (QA) program • Execute sample testing of quality assurance reviews to ensure operational risk and compliance requirements
Job Requirements
- Undergraduate degree preferred
- 5+ years of relevant experience
- Broad and deep knowledge of business and risk and control environment
- Demonstrated experience in testing/auditing/QA of AML (CIP, KYC profile reviews, etc.)
- Prior experience in performing process deep-dives to assess the adequacy of risk mitigations for financial crimes risk to identify assurance testing needs
- Experience in documenting testing/audit results and drafting writeups
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
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