FCRM Testing Specialist
TD
full-time
Posted on:
Location Type: Remote
Location: Florida • New York • United States
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Salary
💰 $91,000 - $145,600 per year
About the role
- Execute testing activities independently and assume leadership of a review with support from a Testing Lead
- Develop and is accountable for testing documentation and results reporting in-line with requirements
- Utilizes advanced understanding of the Banks financial crimes obligations and requirements to effectively execute their work
- Conducts skilled analytical research and analysis as part of the testing engagement and initiatives
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- 3 years experience within a testing role within an AML capacity
- A deep knowledge of Anti-Money Laundering (AML) processes
- Detailed Testing of Risk and Controls related to Bank Secrecy Act (BSA), AML, Sanctions and Anti-Bribery & Anti-Corruption
Benefits
- Health and well-being benefits
- Retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward and recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
testing documentationresults reportinganalytical researchtesting engagementrisk and controls testing
Soft Skills
leadershipindependence