Analytical FCRM Testing Analyst

Become a vital part of TD's Financial Crime Risk Management as a Testing Analyst in Toronto, Ontario. This role emphasizes analytical skills and effective testing in financial crime risk assessment.

As a Testing Analyst, you will support the execution of established testing standards while managing your workload and adhering to internal policies. Collaboration with the FCRM Testing team is crucial to complete reviews efficiently. You'll conduct skilled research and analysis to identify financial crime risks and contribute to successful project outcomes.

Key Responsibilities:

• Execute testing engagements within defined timelines

• Conduct detailed analysis during testing reviews

• Collaborate effectively with the testing team

• Document findings and escalate issues as needed

• Monitor emerging trends in financial crime risk

Requirements:

• Bachelor’s degree or equivalent experience

• Minimum of 3 years relevant experience

• Knowledge of money laundering and terrorist financing

• Strong analytical and documentation skills

• Familiarity with regulatory compliance

Leverage your analytical expertise in testing to enhance TD's mission in Financial Crime Risk Management.