TD

FCRM Quality Assurance Analyst II

TD

full-time

Posted on:

Location Type: Remote

Location: Florida • New Jersey • United States

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Salary

💰 $30 - $48 per hour

About the role

  • Provides analytical, research and assessment support to FCRM programs
  • Interacts with stakeholders and third-party service providers
  • Reviews higher risk customer or transactional information
  • Recommends responses to enterprise FCRM Program questions
  • Analyzes data and draws conclusions

Requirements

  • Undergraduate degree or equivalent work experience
  • 3+ years experience
  • Complex AML/ATF/Fraud investigations
  • Strong attention to detail
  • Excellent verbal and written communication skills
  • Ability to present findings clearly
Benefits
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development
  • Reward and recognition
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analysisresearch supportassessment supportAML investigationsATF investigationsfraud investigations
Soft Skills
attention to detailverbal communicationwritten communicationpresentation skills