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Urgent Position Quality Assurance Analyst with AML Chicago, IL at Chicago, Illinois, USA
Email: [email protected]
Let me know if you are comfortable with below Job Description.

Quality Assurance Analyst with AML

Location: Chicago, IL (Local)

Contract:12+ Months

Quality Assurance Analyst AML exp must.

Position Description

Client is 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.

Warm Regards,

Ajit Ray | Account Manager +19592069265

[email protected]

United States

| Canada | India | Indonesia

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Keywords: quality analyst information technology Illinois
Urgent Position Quality Assurance Analyst with AML Chicago, IL
[email protected]
[email protected]
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Wed Nov 13 04:02:00 UTC 2024

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Location: Chicago, Illinois