Senior FCRM Testing Analyst (5721, 5722, 5723, 5724)
Toronto, ONSur placeTemps plein
TT
The Toronto-Dominion Bank (Canada)
5+ ansCandidates need an undergraduate degree or equivalent work experience and 5+ years of audit, AML or financial crimes testing. Strong knowledge of AML processes, critical thinking and the ability to manage several reviews at once are needed; ACAMS certification is preferred.
Research, Risk management, Teamwork, Communication skills, Leadership, Performance management