Job Responsibilities:
- Contribute to the development and execution of the annual testing plan
- Conduct systems testing to verify the completeness and accuracy of transaction/customer data from primary source systems to sanctions screening systems
- Document process flows, data flows, and thoroughly understand the Financial Crimes compliance functionalities of the systems. Analyze inputs and outputs of Key Data Elements, and test end-to-end data lineage for quality, accuracy, and completeness.
- Analyze financial payment messages and customer data for accuracy and completeness.
Job Requirements:
- Have at least 3 years of experience in AML, Sanctions, Wire Payments, or Banking.
- Experience in coordinating/executing systems testing activities, including test case development, test execution, evidence review, and gap reporting.
- Understanding of system architecture and functionalities of Financial Crime systems.
- Proficient in Microsoft Office Suite, including advanced Excel skills.
- Have a minimum of 1 year of advanced data analytics experience using SQL and VBA scripting.
R22104464
EA: 19C9859
