Quality Assurance Analyst with AML - Talteam

Quality Assurance Analyst - AML

We are looking for a Quality Assurance (QA) Analyst with AML experience. This position will 5x day onsite at Chicago, IL.

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:
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, FIN RA, 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 (anti-money laundering)
" 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.



**Talteam Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.**