Senior Financial Crime Risk Testing Analyst

TD Bank Group; Mount Laurel Township (NJ); On-site; USD 72,000 - 118,000; Full time

Job summary

TD Bank in Mount Laurel, New Jersey is seeking a Senior FCRM Testing Analyst to independently test and validate financial crime controls across the bank. You will develop test plans, execute steps, and report results within established timelines.

The role requires 5+ years in testing or control reviews within financial services, with strong knowledge of regulatory requirements and experience with office tools. ACAMS or CIA certifications are preferred.

Qualifications

• Undergraduate degree or equivalent work experience.
• 5+ years experience in testing or control reviews within financial services.
• Knowledge of financial crime risk concepts and related regulatory requirements.

Responsibilities

• Execute testing engagements per standards to meet timelines.
• Perform analytical research to support testing objectives.
• Collaborate with partners across the testing engagement.
• Present independent opinions on process and control adequacy.
• Follow up on findings from testing reviews.

Skills

Controls & Procedures

Auditing

Microsoft Office

Copilot

SharePoint

Financial Crime

ACAMS

CIA

Education

Undergraduate degree or equivalent work experience

Tools

Copilot

SharePoint

Microsoft Office

Job description

TD Bank in Mount Laurel, New Jersey is seeking a Senior FCRM Testing Analyst to independently test and validate financial crime controls across the bank. You will develop test plans, execute steps, and report results within established timelines.

The role requires 5+ years in testing or control reviews within financial services, with strong knowledge of regulatory requirements and experience with office tools. ACAMS or CIA certifications are preferred.