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Senior Financial Crime Risk Testing Analyst

Job in New York, New York County, New York, 10261, USA
Listing for: TD
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking & Finance
Salary/Wage Range or Industry Benchmark: 72280 - 117520 USD Yearly USD 72280.00 117520.00 YEAR
Job Description & How to Apply Below
Position: Senior Financial Crime Risk Testing Analyst – New York
Location: New York

A leading financial institution in New York is seeking a Senior FCRM Testing Analyst to execute independent testing of financial crime controls across the bank. The ideal candidate will have over 5 years of experience and a strong understanding of regulatory compliance. The role involves developing test plans, conducting analysis, and presenting findings. Competitive compensation of $72,280 to $117,520 USD per year is offered, along with growth opportunities and benefits.

This is an excellent chance to join a collaborative team focused on innovation in financial services.
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Position Requirements
10+ Years work experience
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