Senior FCRM Testing Analyst
TD
Posted: 10/19/2026
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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in financial crime risk management controls and compliance testing, with a strong ability to evaluate control effectiveness and develop actionable recommendations. Proficient in analytical research and documentation, ensuring adherence to regulatory requirements and internal policies.
Highest-signal resume keywords
Financial Crime Risk ManagementCompliance Testing ExperienceAnalytical SkillsACAMS CertificationAuditing Experience
About the role
Key responsibilities & impact- Execute independent testing of financial crime risk management controls and systems for assigned businesses and operational units
- Evaluate the effectiveness of controls in covering associated financial crime risks
- Develop test plans, execute test steps, and complete activities throughout the testing lifecycle within agreed timelines
- Work independently as a subject matter expert regarding assigned testing areas, objectives, and regulatory requirements
- Develop testing documentation and results reporting in line with testing requirements
- Evaluate control effectiveness and develop recommendations for enhancement
- Undertake and complete projects and initiatives within the testing function
- Conduct analytical research and analysis for assigned testing objectives
- Collaborate with key partners throughout testing engagements
- Present objective and independent opinions on process and control adequacy
- Follow up on findings from testing reviews
- Provide subject matter expertise on FCRM controls and processes
- Identify matters requiring additional attention, escalation, or review and liaise with appropriate groups
- Manage workload to deliver quality results within assigned timelines
- Contribute to analysis, due diligence, and implementation of initiatives
- Document research and engagement-specific requirements
- Monitor emerging trends, regulatory changes, policies, standards, and financial crime typologies
- Communicate results to FCRM Testing management and stakeholders
- Participate in team knowledge sharing, cross-training, performance development, and stakeholder relationship building
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 5+ years experience
- Strong understanding of controls and procedures
- 1+ years of auditing experience with an accounting firm or financial institution
- Intermediate-level proficiency with all Microsoft Office applications
- Comfortable leveraging Copilot to inform/improve deliverables
- Knowledge of basic SharePoint use
- Interest in financial crime prevention
- Hands-on compliance testing experience
- Strong analytical skills
- ACAMS certification preferred
- CIA preferred
- Must be authorized to work in the United States without current or future need for TD sponsorship
- Ability to understand financial crime risk, including money laundering, terrorist financing, and sanctions typologies
- Ability to understand regulatory requirements and internal policies and standards
- Ability to perform sedentary work, multiple tasks, operate standard office equipment, concentrate for long periods, and read, write, and comprehend instructions
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO
- Banking benefits and discounts
- Career development
- Reward and recognition
- Regular career, development, and performance conversations
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Variable compensation/incentive awards, including potential cash and/or equity incentive awards
- Occasional domestic travel
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Testing DocumentationControl EvaluationTest Plan DevelopmentRegulatory Requirements UnderstandingFinancial Crime Typologies KnowledgeMicrosoft Office ProficiencySharePoint KnowledgeResearch and AnalysisProject ManagementIndependent Testing
Soft Skills
Communication SkillsCollaborationProblem-SolvingTime ManagementAttention to Detail
Tools & Technologies
Microsoft OfficeSharePointCopilot
Certifications & Qualifications
ACAMS CertificationCIA Certification
Industry Keywords
Financial Crime PreventionMoney LaunderingTerrorist FinancingSanctions TypologiesInternal PoliciesControls and Procedures