AML Process Evaluator at TD Toronto

Elevate your career with TD as an FCRM Testing Specialist in Toronto, Ontario. This role emphasizes independent leadership in AML testing, risk management, and regulatory compliance.
Reporting to a Senior Manager, you will conduct end-to-end FCRM control testing to assess compliance and strengthen operational processes. Your analytical expertise will support independent evaluations while building essential relationships with stakeholders. You will leverage your AML/ATF knowledge alongside your skills in SQL and Python for data analysis.
Key Responsibilities:
• Lead all phases of FCRM testing reviews independently
• Conduct comprehensive research and analysis for testing engagements
• Present objective findings on processes and controls
• Follow up on findings from previous testing evaluations
• Build robust relationships with key stakeholders
Requirements:
• University degree or relevant work experience
• CAMS and/or CISA designation preferred
• Over 6 ...