Senior FCRM Testing Specialist — Financial Crime Controls
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
TD
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A financial institution in New York seeks an experienced FCRM Testing Specialist to independently lead testing reviews related to financial crime risk management. The ideal candidate will possess at least 7 years of experience, a background in analytical methodologies, and expertise in FCRM processes. You will assume leadership in complex reviews, ensuring compliance with regulatory standards and developing comprehensive testing documentation.
This role offers competitive compensation and growth opportunities.
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Position Requirements
10+ Years
work experience
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