Testing Specialist (Hybrid)

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***   Performs independent risk-based testing to evaluate the effectiveness and sustainability of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Sanctions processes and controls across internal lines of business, FCRM functional area, and third-party business partners. Produces clear documentation and reporting supported by evidence. Communicates outcomes to stakeholders and...