Anti-Money Laundering
Cozen
- Cincinnati, OH
- Contract
- Full-time
- Provides clear and concise communication
- Showcases an attention to detail
- Willing to effectively challenge existing process and come up with better options
- Strong collaboration with a lean towards execution
- Proven ability to build strong, trusting relationships
- Extensive experience with automated testing tools (e.g., Katalon, Selenium, JUnit, TestNG).
- Proven ability to write and maintain complex automated test scripts.
- Deep understanding of continuous integration/continuous deployment (CI/CD) pipelines.
- Strong expertise in data quality principles and practices.
- Experience with advanced data validation, cleansing, and transformation techniques.
- Proficiency with data quality tools (e.g., Informatica, Talend).
- Hands-on experience with SAS AML, SymphonyAI (Netreveal), Actimize solutions.
- In-depth understanding of Bank Secrecy Act (BSA) regulations and compliance requirements.
- Advanced proficiency in SQL and database management.
- Strong experience with scripting languages (e.g., Python, Shell).
- Expertise with version control systems (e.g., Git).
- Minimum of 5-7 years of experience in quality engineering or a related field.
- Significant experience in financial services or a related industry.
- Actimize Suspicious Activity Monitoring
- Anti-Money Laundering (AML)
- Katalon Studio
- Quality Assurance
- SymphonyAI
- Experience with other testing tools (e.g., QTP, LoadRunner).
- Knowledge of data governance and data stewardship.
- Knowledge of performance testing and load testing.
- Experience with advanced data quality techniques and tools.
- Experience with other SAS solutions (e.g., SAS Visual Analytics, SAS Enterprise Guide).
- Familiarity with cloud platforms (AWS, Azure)
- Relevant certifications (e.g., ISTQB, SAS Certified Specialist).
- Lead the development, maintenance, and execution of automated test scripts for various financial crimes IT systems.
- Collaborate with developers, business analysts, and other stakeholders to understand requirements and ensure comprehensive test coverage.
- Perform and oversee data quality assessments and implement data validation, cleansing, and transformation processes.
- Monitor and report on test results, identifying and documenting defects and issues.
- Participate in code reviews and provide feedback on testability and quality.
- Continuously improve testing processes and tools to enhance efficiency and effectiveness.
- Mentor junior quality engineers and provide guidance on best practices.
- Stay up-to-date with industry best practices and emerging technologies in quality engineering and financial crimes IT.
Expertia AI Technologies