We are looking for a detail-oriented Quality Assurance Analyst with strong data, systems, and AML transaction monitoring experience to ensure the robustness, accuracy, and effectiveness of compliance systems in a complex banking environment.

Key Knowledge Requirements

- Strong understanding of Quality Assurance frameworks, methodologies, and tools

- Solid knowledge of AML Transaction Monitoring systems and alerting mechanisms

- Basic understanding of AML typologies, compliance monitoring, and screening systems

- Good understanding of banking products, operations, and compliance processes

- Exposure to FATCA and CRS alert systems is preferred

Technical & Professional Skills

- Strong hands-on experience with SAS Enterprise Guide and SQL

- Proficient in Power BI for reporting, dashboards, and insights

- Strong data analysis, validation, and reconciliation skills

- Ability to validate data mapping, transformations, thresholds, and system parameters

- Experience developing and executing QA test cases across AML scenarios

Prior Work Experience (Essential)

- 5+ years of experience in Quality Assurance

- 5+ years of experience in large banking or financial institutions

- 5+ years hands-on experience with SAS, SQL, and Power BI

- 5+ years of Data analysis experience

- 3+ years working with AML systems

- 3+ years experience with compliance systems

Preferred Certifications (Advantage)

- ACAMS certification or ICA Diploma

- Six Sigma, Quality Auditor, or Quality Engineer certification

- Any recognized Quality Assurance certification