Role Overview: We are seeking a skilled and experienced UAT Tester to join our Anti-Money Laundering (AML... that the system meets the specified requirements and functions as intended in a user acceptance testing environment...
will have at least 3 years of experience as a business analyst / product manager. It would be nice to also have experience in a KYC/AML... independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...
Job Category: Analyst Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance... and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the...