# FCRM Testing Specialist (US) at TD Bank

TD Bank is hiring an FCRM Testing Specialist (US). Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/30e93f22-19d7-4743-9a99-25c3524cde07?utm_medium=ai-agent).

AI Level 1, AI centrality 39 out of 100. Jacksonville, Florida.

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 39 out of 100)
- Location: Jacksonville, Florida
- Posted: October 23, 2026
- Apply: https://jobsbylevel.com/go/30e93f22-19d7-4743-9a99-25c3524cde07?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=fcrm-testing-specialist-us-at-td-bank-80d24a

## Description

Work Location: Jacksonville, Florida, United States of America Hours: 40 Pay Details: $91,000 - $145,600 USD 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: 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. Department Overview: The US FCRM Monitoring and Testing team at TD is a growing team focused on evaluating financial crime compliance controls, identifying regulatory risks, executing independent testing reviews, and validating remediation improvements that strengthen TD's financial crime compliance framework. Through risk-based engagements the M&T Team performs reviews, adherence checks and issue validations over key controls that mitigate the financial crime risk at TD. 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 issues or escalate Education & Experience: Undergraduate degree or equivalent work experience 7+ years experience Preferred Skills: Strong AML knowledge across CDD, KYC, EDD, transaction monitoring, and related sanctions controls. Proficiency in risk-based design and operating effectiveness testing, including evidence assessment against requirements, risks, and deficiencies. Strong issue-validation and root-cause analysis skills, with sound judgment on remediation completeness, effectiveness, and sustainability. Analytical rigor and attention to detail in evaluating testing and closure documentation for evidence sufficiency, accuracy, and standards alignment. Strong coaching, constructive challenge, and communication skills, supported by independent, evidence-based

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/fcrm-testing-specialist-us-at-td-bank-80d24a

Source: https://jobsbylevel.com/jobs/fcrm-testing-specialist-us-at-td-bank-80d24a

## Cite this page

Level. https://jobsbylevel.com/jobs/fcrm-testing-specialist-us-at-td-bank-80d24a.

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