Key skills
Critical ThinkingTime Management
About this role
Role Overview
- Validate Anti-Money Laundering systems and enhancements
- Review and analyze business requirements, functional specifications, and regulatory change documents
- Design, develop, and execute UAT test plans
- Validate end-to-end AML workflows across systems
- Perform testing aligned with AML risk scenarios
- Ensure compliance with global regulations
- Identify, document, and track defects
- Collaborate with development and QA teams
- Provide UAT status, metrics, and recommendations
- Partner closely with AML Operations, Compliance Officers
- Define and manage UAT test data
Requirements
- Bachelor's degree or equivalent education and related training
- 3-5 years of banking, financial industry or related experience
- Ability to evaluate the adequacy and effectiveness of compliance controls
- Maintain a working knowledge of BSA/USA PATRIOT Act regulations
- Strong analytical and critical thinking skills
- Strong work prioritization and time management skills
- Established verbal, written, facilitation and consulting skills
- Demonstrated proficiency in basic computer applications
- Ability to work in a high-stress, fast-paced environment
Benefits
- medical, dental, vision, life insurance
- disability, accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- no less than 10 days of vacation
- 10 sick days
- paid holidays
- defined benefit pension plan
- restricted stock units
- deferred compensation plan