FCRM QA Analyst II (Fintech)

TL;DR

FCRM QA Analyst II (Fintech): Providing analytical and research support to the development and enhancement of Financial Crime Risk Management programs with an accent on AML, ATF, Sanctions, and ABAC compliance. Focus on reviewing high-risk customer data, analyzing emerging regulatory trends, and ensuring program health reporting.

Location: Remote within the USA (Specifically Greenville, SC; Wilmington, DE; Mount Laurel, NJ; Fort Lauderdale, FL; Jacksonville, FL)

Salary: $29.75 - $47.75 USD per hour

Company

TD is one of the world's leading global financial institutions and the fifth largest bank in North America.

What you will do

• Provide research, operational, and analytical support for FCRM oversight and control functions.
• Develop and enhance AML, ATF, Sanctions, and ABAC programs to meet regulatory requirements.
• Review high-risk customer and transactional information to identify and manage risks.
• Analyze data and emerging regulatory trends to provide recommendations for gap rectification.
• Prepare summaries, reports, and presentations for management, regulators, and stakeholders.
• Coordinate tracking and reporting of FCRM function initiatives and programs.

Requirements

• Undergraduate degree or equivalent work experience.
• 3+ years of experience in FCRM or related analytical roles.
• Must be based in the United States.
• Advanced understanding of FCRM processes, systems, and regulatory concepts.
• Ability to manage ambiguity and independently perform end-to-end activities.

Culture & Benefits

• Total Rewards package including base salary and variable incentive awards.
• Comprehensive health and well-being benefits.
• Savings and retirement programs.
• Paid time off including Vacation, Flex, and Holiday PTO.
• Professional development through regular career conversations, mentoring, and an online learning platform.

Hiring process

• Interview scheduling for selected candidates.
• Outcome communication via email or phone.