FCRM Testing Specialist
Location
Florida
Posted
21 days ago
Salary
$91K - $145.6K / year
Job Description
Job Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- 3 years experience within a testing role within an AML capacity
- A deep knowledge of Anti-Money Laundering (AML) processes
- Detailed Testing of Risk and Controls related to Bank Secrecy Act (BSA), AML, Sanctions and Anti-Bribery & Anti-Corruption
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
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