AVP - GFCCT Systems and Technology

About the role

This role will assist in executing the testing of Financial Crimes Compliance systems and tools in accordance with the annual test plan. This will include verification of data sources, analysis and validation of data lineage and integrity across the systems, verification of system controls over data quality, and other validation activities as needed.

What you'll do

• As one of the lead members of the GFCCT S&T team, responsible for supporting the activities of the team
• Assist in performing planned systems testing reviews, including scoping, planning, documenting process and data flows, and analyzing data input/output results
• Assess and validate that controls are in place and designed to ensure the end-to-end completeness and accuracy of transaction and customer data from primary source…
• Stay abreast of the latest data management and IT related developments concerning AML and Sanctions, fraud schemes, and security issues
• Assist in the preparation of written reports which summarize the Objectives, Scope, Findings and Conclusions for each assigned review, for consumption of all stakeholders

What you need

• 10–18 yrs of experience
• SQL
• Python
• Test cases
• AML
• SAS
• Bug tracking
• Any graduate

Good to have

• KYC
• Alteryx
• PowerPoint