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FCRM Testing Specialist (US)

馃嚭馃嚫TD Bank

Canada0 applicants
Posted 1d agoApr 30, 2026, 12:00 AM3 days left 路 Mon, May 4, 2026
Full TimeMid-level

Job Description

Work Location: Jacksonville, Florida, United States of America Hours: 40 Pay Details: - TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: ATTENTION: This role is not eligible for TD work visa support or sponsorship (e.g., H-1B, F-1 OPT/STEM OPT, TN or other work visa authorizations). Applicants must have authorization to work in the United States without current or future need for TD sponsorship Job Description: The FCRM Testing Specialist is responsible for independently leading all phases of the assigned testing review from end-to-end (scoping, fieldwork, reporting, and supervisory checklist) in line with the procedure with the support from the Team Lead and Team Members, including review of final test papers. The role provides subject matter expertise on FCRM controls / processes. This role executes testing activities independently and assumes leadership of a review with support from a Testing Lead. Depth & Scope: Works independently as review owners in executing reviews from end-to-end and provides direction to others Considered to be subject matter experts in FCRM testing standards and objectives and provide guidance to various team members and stakeholders Develops and is accountable for testing documentation and results reporting in-line with requirements Utilizes advanced understanding of the Banks financial crimes obligations and requirements to effectively execute their work Utilizes advanced understanding of the use of controls for managing financial crimes risk to independently evaluate complex controls and serve as SME on developing recommendations for enhancements Considered subject matter expert in FCRM technologies (e.g., Transaction Monitoring system, Sanctions screening system) Advanced knowledge of testing process and industry best practices Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes Executes on more complex and/or non-standard requests Independently performs concurrent multiple FCRM reviews and related tasks from end-to-end Reports to the Team Lead all issues, escalations, or testing review concerns May act as highest point of Review Team escalation for resolution and provides direction to resolve i

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TD Bank