QA Analyst (with Anti money laundering)

Horizontal Talent - Chicago, IL

Full-time - Mid Level

Chicago, IL

About the position

The Quality Assurance (QA) Analyst with Anti-Money Laundering (AML) experience will be responsible for ensuring compliance with regulatory requirements and managing various testing processes. This role involves project management, test strategy creation, and stakeholder management, with a focus on fraud detection and sanctions screening tools.

Responsibilities

• Manage QA projects and ensure timely delivery.
• Create test strategies and plans for various applications.
• Design and execute tests to ensure compliance with regulatory requirements.
• Coordinate with offshore teams for testing activities.
• Manage test progress and report metrics to stakeholders.
• Oversee TDM (Test Data Management) and environment management.

Requirements

• 2-3 years of experience in evaluating systems for compliance with regulatory requirements (e.g., OFAC, FINRA, FATF, BSA, FED WIRE).
• Experience in risk-based testing for fraud detection and sanctions screening tools.
• 5-6 years of experience in test strategy creation, planning, design, and execution.
• Strong analytic ability and experience in metrics and reporting.
• Experience in stakeholder management and vendor management.

Nice-to-haves

• Experience with applications like Bridger (LexisNexis), Fraud & Sanctions, FIRCO, and AML Monitor.
• Familiarity with audit reporting and compliance testing.