Overview
Test Analyst – AML Jobs in Bangalore, Karnataka, India at Luxoft
Project
Description:
We are seeking a highly skilled Senior QA Analyst to
join our team
. As a Senior QA Analyst, you will be responsible for performing test planning and execution for one of our banking customers. You will work closely with
cross-functional teams
, including developers, testers, and project managers.
You will provide financial crime data and analytics insights to assist in identification, management and mitigation of financial crime risk in coordination with the broader FCO team and the Financial Crime Risk Strategy.
If you possess strong
analytical skills
and have a keen eye for detecting financial irregularities, we want to hear from you!
Responsibilities:
Support the development, implementation, maintenance and enhancement of Financial Crime Risk detection systems and data environment.
Contribute to the development, review and update of process and system documentation.
Contribute to the design of technical data mapping from source to target including transformation rules.
Contribute to data governance processes and procedures, including business rule definition and documentation.
Produce regular data analytics deliverables in relation to Financial Crime Risk, including exploratory data analytics, and end-of-month management information reporting.
Assist with financial crime projects and implementation of operational changes following regulatory change.
Collaborate with
cross-functional teams
to investigate financial crime
prevention
methods.
Assist with related Financial Crime Operations and/or other business projects with a Financial Crime Risk impact, as required.
Liaise with both operational and technology functions across the BOQ Group where required to complete inquiries.
Adhere to regulatory obligations and internal policies/procedures.
Keep abreast of new technologies in relation to data analytics and emerging AML/CTF trends.
Mandatory Skills
Description:
We are seeking a passionate individual with a keen sense of curiosity and a proactive approach to
problem solving
. As the successful candidate for this role, we would like to see a foundation in data analytics and an interest in financial crime.
The following attributes will help you succeed in this role:
8+ years of experience overall and 4+ years of experience in AML and Fincrime testing
Bachelor’s or Master’s degree in Data Science, Finance, Computer Science, or a related field.
Proficiency in programming languages and data analytics tools (SQL, R, Python, Power BI), proficiency in SQL skills is preferred.
Excellent
communication skills
, both verbal and written.
Ability to work independently or in a
team environment
.
The following attributes are highly desirable:
Additional training/qualifications in Data Science and Financial Crime Risk e.g. Association of Certified Anti-Money Laundering Specialists (ACAMS).
Experience working with Financial Crime systems – detection/transaction monitoring, screening and case management.
Experience in overseeing and implementing AML/CTF or Sanctions systems and controls such as transaction monitoring and sanctions screening processes.
Experience in data infrastructure design and development.
Proficiency in data analytics tools e.g. python, R.
Experience in Databricks.
Knowledge of machine learning techniques.
Nice-to-Have Skills
Description:
Australian Banking experience is preferred.
Lending, Test Automation
Title: Test Analyst – AML
Company: Luxoft
Location: Bangalore, Karnataka, India
Category: Finance & Banking
