| Quality Assurance Analyst with Anti-Money Laundering - Banking domain - Chicago, IL (Hybrid) - No H1B, No CPT, No OPT & NO TN at Chicago, Illinois, USA |
| Email: [email protected] |
| From: Deepsikha, Agama Consulting Group [email protected] Reply to: [email protected] HI, Hope you are doing well. Please let me know your interest in the below role- Role: Quality Assurance (QA) Analyst with Anti-Money Laundering experience Location: Chicago, IL ( Hybrid) Duration: 6+ months contract Visa: No H1B ,No CPT and No OPT/TN Interview: Video LinkedIn Profile 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. Thank you, Deepsikha Agama Consulting Group Keywords: quality analyst trade national Illinois Tennessee Quality Assurance Analyst with Anti-Money Laundering - Banking domain - Chicago, IL (Hybrid) - No H1B, No CPT, No OPT & NO TN [email protected] |
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| Tue Oct 29 21:19:00 UTC 2024 |