BSA/AML Test Lead - CONTRACTOR
Core
Lead end-to-end testing, data validation, and UAT coordination for Financial Crime systems (BSA/AML, Transaction Monitoring, Sanctions Screening) to ensure regulatory compliance.
Role type
Senior Test Lead (Financial Crime/Compliance)
Builds
Financial Crime systems and transaction monitoring solutions
Domain
Financial Services / Regulatory Compliance (BSA/AML, OFAC)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
End-to-end testing leadership, SDLC/STLC knowledge, Test management tools (ADO/JIRA), UI/API automation (Selenium/Playwright), CI/CD pipeline integration, UAT coordination, Test case design, Defect lifecycle management, Regulatory requirement translation
Preferred skills
Financial Crime tools (Actimize, Mantas, Quantexa, Bridger), Audit remediation experience
Technologies
Selenium, Playwright, Ingenious, ADO, JIRA, CI/CD pipelines
Responsibilities
Lead SIT, UAT, Regression, and Production Validation; Develop and maintain test plans and governance artifacts; Coordinate testing across teams, vendors, and stakeholders; Define test scope, scenarios, and execution approaches; Perform functional, manual, and exploratory testing; Execute automated tests within CI/CD pipelines; Log and manage defects; Ensure audit documentation and business sign-off; Drive risk identification and mitigation; Support Agile ceremonies
Seniority
Senior, hands-on IC with leadership responsibilities