Elevate your career as a Senior FCRM Testing Analyst at TD in Toronto. This full-time role focuses on overseeing AML/ATF controls and enhancing team performance through critical testing operations.

TD is seeking a highly experienced Senior Testing Analyst to lead various financial crime risk management projects. With over four years in AML/ATF control testing, you will ensure effective communication with stakeholders and mentor junior team members. Your leadership will directly impact the effectiveness of compliance testing and enhance overall team collaboration.

Key Responsibilities: • Oversee FCRM controls testing across multiple business units • Lead reporting and communication with senior management • Execute testing phases from planning to reporting • Mentor analysts during testing engagements • Follow up on findings according to established standards

Requirements: • University degree or equivalent experience • CAMS designation or similar preferred • 4+ ...