Quality Assurance Analyst with AML

looking for a Quality Assurance (QA) Analyst with AML experience. This position is located at the client site in Chicago, IL.

Your Future Duties And Responsibilities

The QA analyst will be responsible for:

• QA project management
• Test Strategy creation
• Test planning,
• Test design & execution
  
  

Additionally, They Will Handle:

• Offshore coordination
• Test progress management
• Metrics & reports
• Stake holder management
• TDM and environment management
  
  

Required Qualifications To Be Successful In This Role

The QA Analyst will be expected to have 2-3 years of the following business expertise:

• Evaluate system to ensure compliance with regulatory requirement (eg OFAC, FINRA, FATF, BSA, FED WIRE)
• Perform Risk based testing to asses effectiveness of fraud detection and sanctions screening tool
• Test and ensure compliance with audit reporting
• Exposure to various applications like: Bridger (LexisNexis), Fraud & Sanctions, FIRCO (Fraud Monitoring for sanction screening), AML
• Monitor transaction monitoring system and alert management system for potential risk.
• Test sanctions screening and Fraud monitoring for FED ISO and FAIM messages
  
  

The QA Analyst should have 5-6 years of the following testing experience:

• Test Strategy creation
• Test planning,
• Test design & execution
  
  

The QA Analyst should have 5-6 years of the following testing management experience:

• Offshore coordination
• Test progress management
• Strong analytic ability, metrics & reports
• Stake holder management
• TDM and environment management
• Vendor management and escalation management.
  
  

looking for a Quality Assurance (QA) Analyst with AML experience. This position is located at the client site in Chicago, IL.

Required Qualifications To Be Successful In This Role

The QA Analyst will be expected to have 2-3 years of the following business expertise:

• Evaluate system to ensure compliance with regulatory requirement (eg OFAC, FINRA, FATF, BSA, FED WIRE)
• Perform Risk based testing to asses effectiveness of fraud detection and sanctions screening tool
• Test and ensure compliance with audit reporting
• Exposure to various applications like: Bridger (LexisNexis), Fraud & Sanctions, FIRCO (Fraud Monitoring for sanction screening), AML
• Monitor transaction monitoring system and alert management system for potential risk.
• Test sanctions screening and Fraud monitoring for FED ISO and FAIM messages
  
  

The QA Analyst should have 5-6 years of the following testing experience:

• Test Strategy creation
• Test planning,
• Test design & execution
  
  

The QA Analyst should have 5-6 years of the following testing management experience:

• Offshore coordination
• Test progress management
• Strong analytic ability, metrics & reports
• Stake holder management
• TDM and environment management
• Vendor management and escalation management.
  
  

Thanks

Raja Srinivas

Sr. US IT Recruiter

email: raja.srinivas@stiorg.com