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Financial Compliance Financial Crime

Senior FCRM Testing Analyst – AML Controls Expert

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: TD
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Compliance, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution based in Jacksonville is seeking a Senior FCRM Testing Analyst to independently test and evaluate controls related to Anti-Money Laundering. The role involves developing testing documentation and working collaboratively with partners to ensure compliance with regulations. Candidates should hold an undergraduate degree and have over 5 years of relevant experience. The position offers a supportive environment with opportunities for growth and development.

Hybrid work model expected.
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Position Requirements
10+ Years work experience
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