Centralized Governance & Control Specialist – AML Testing, QA Analyst

Governance & Control Specialist managing AML Testing and Quality Assurance programs for TD Bank. Leading independent testing and ensuring operational risk compliance across multiple functions.

Posted 6/2/2026full-timeRemote • Florida, Maine, New Jersey, North Carolina, South Carolina • 🇺🇸 United StatesSeniorLead💰 $91,000 - $145,600 per yearWebsite

About the role

Key responsibilities & impact

Manage a portfolio of governance and control activities for moderately complex or high-risk business or functional area
Support the development and execution of the Centralized Governance & Controls (CG&C) AML testing and Quality Assurance (QA) program
Lead and conduct independent testing and quality assurance reviews to ensure operational risk and compliance requirements are adhered to
Develop and document a comprehensive inventory of processes and controls

Requirements

What you’ll need

Undergraduate degree preferred
7+ years of relevant experience
Experienced in audit, testing, and/or QA/QC experience using standard risk testing or audit techniques
Prior experience in performing process deep-dives to assess the adequacy of risk mitigations for financial crimes risk
Demonstrated experience in testing/auditing/QA of AML (CIP, KYC, etc.), Sanctions, and/or Anti-Bribery Anti-Corruption
Experience in communicating adverse testing/audit results and drafting issue writeups

Benefits

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

audittestingquality assurancerisk testingAMLCIPKYCSanctionsAnti-BriberyAnti-Corruption

Soft Skills

communicationleadershiporganizational