Senior AML Testing/QA Analyst, Centralized Governance & Controls

🔥 7 minutes ago

🐊 Florida, Maine, +3 more states – Remote

🐊 Florida – Remote 🦞 Maine – Remote 🏖️ New Jersey – Remote 🌲 North Carolina – Remote 🌴 South Carolina – Remote

💵 $72.3k - $117.5k / year

⏰ Full Time

🟠 Senior

🔧 QA Engineer (Quality Assurance)

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

💰 Grant on 2023-10

Banking • Finance • Insurance

TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.

📋 Description

• 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

🎯 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