QA Analyst (with Anti money laundering)
Horizontal Talent

Job Info

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Hybrid in Chicago, IL

We are looking for a Quality Assurance (QA) Analyst with AML (anti-money laundering) experience.

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

Horizontal facilitates valuable and productive conversations between you and potential employers. We can assist you in growing your career by partnering you with employers that offer challenging assignments. For those that join the team, we offer competitive compensation and benefits including medical, dental, vision, and retirement. Check out all we have to offer and how you can become part of the Horizontal Talent Team. The pay range for this role is $50 - $56 per hour. This is not a guarantee of compensation, as final offer amount may vary based on factors including but not limited to experience and geographic location.

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