Analyst- GFCC Systems Testing
Core
Execute testing of Financial Crimes Compliance systems, perform data analysis on payments and transactional data, and develop scripts to support testing activities.
Role type
Analyst, Financial Crimes Compliance Systems Testing
Builds
Testing of sanctions screening, transaction monitoring, and KYC systems
Domain
Financial Services / Financial Crimes Compliance
Required skills
SQL, Python, data analysis, systems testing, data lineage analysis, documentation
Preferred skills
Microsoft Office Suite, system architecture understanding, BSA/AML/Sanctions knowledge
Technologies
SQL, Python, Microsoft Office Suite, MS Access
Responsibilities
Perform technical data analysis of payments and transactional data; Develop analytical procedures and queries to support testing; Analyze end-to-end data lineage and system interfaces; Assist with end-to-end systems testing between source and target systems; Prepare written reports summarizing testing objectives and findings.
Seniority
Junior, hands-on IC