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Senior AML/FCRM Testing Lead – FIU Controls

1 month ago


Toronto, Canada TD Securities Full time

A leading financial institution in Toronto is seeking a Senior FCRM Testing Analyst to oversee AML control testing and lead engagements. The candidate should have over 4 years of experience in AML/ATF testing, strong interpersonal and analytical skills, and the ability to communicate effectively with all levels of management. This position offers a competitive salary and opportunities for growth, working within a collaborative environment.#J-18808-Ljbffr