Senior FCRM Testing Analyst (5721, 5722, 5723, 5724)
Toronto, ONThe 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
Manager, FCRM Testing (5720)
Toronto, ONThe Toronto-Dominion Bank (Canada)
7+ ansCandidates need 7+ years of audit, AML or financial crimes testing experience, plus an undergraduate degree or equivalent work experience. Strong AML knowledge, leadership, critical thinking and senior stakeholder communication are required, and ACAMS certification is preferred.
Research, Communication skills, Reporting, Lead a team, Risk management, Support colleagues