Analyst- GFCC Systems Testing

About the role

This role will part of the Global GFCCT Systems & Technology Testing Unit and will be required to execute testing of Financial Crimes Compliance systems in accordance with the global annual testing plan. The role includes data analysis and testing activities, including the use of SQL, Python, and related analytical tools.

What you'll do

• Perform technical data analysis of payments related data, customer data, and transactional data in various formats
• Perform complex data analysis of financial payment messages and related datasets using SQL, Python, and other analytical tools
• Analyze end-to-end data lineage, system interfaces, transformation logic, and data mappings across source systems, payment platforms, screening systems
• Develop analytical procedures, scripts, and queries to support testing of financial crimes technology controls
• Assist with FC systems testing activities, including end-to-end systems testing between primary source systems and target systems such as sanctions screening

What you need

• 3–6 yrs of experience
• Test cases
• Bug tracking
• SQL
• Python
• PowerPoint
• AML
• B.Sc or BA

Good to have

• KYC