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Senior AML Risk & Controls Testing Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-02
Listing for:
TD Bank Group
Full Time
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Financial Compliance, Banking & Finance
Job Description & How to Apply Below
A leading financial institution is seeking a Financial Crime Risk Management specialist based in New York. The role primarily involves independent testing of controls and regulatory requirements in financial transactions. The ideal candidate has over 5 years of relevant experience, especially in Transaction Monitoring and KYC activities. The position is mostly off-site but requires occasional visits to the office. Competitive compensation is offered within a range of $68,640 – $112,320.
Strong analytical and communication skills are essential.
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Position Requirements
10+ Years
work experience
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