Talent.com
Anti-Money Laundering
Anti-Money LaunderingCozen • Cincinnati, Ohio, United States
No longer accepting applications
Anti-Money Laundering

Anti-Money Laundering

Cozen • Cincinnati, Ohio, United States
30+ days ago
Job type
  • Temporary
Job description

Job: Quality Engineer IV/AML/Actimize

Location: Cincinnati, OH (Onsite)

Duration: 12 Months Contract


Job Description

*Must be able to be onsite. No remote/virtual candidate will be considered.*

We are seeking an experienced Quality Engineer IV to join our Financial Crimes IT team. The ideal candidate will be responsible for leading end-to-end automated testing and ensuring data quality for our SAS Anti-Money Laundering, Currency Transaction Reporting, Customer Due Diligence, and Sanctions Screening systems. This role involves working closely with developers, business analysts, and other stakeholders to ensure the highest quality standards are met.

Job Description:

Automated Tester to provide hands on expertise using the latest open-source products and best practices Experience building automated test frameworks and data testing efforts for multi-functional Agile data delivery teams. This person will be responsible for building test automation frameworks, developing and executing test plans and test cases for both Java and Python data APIs and for data movement using Kafka and big data tools and solutions. Automation Testing-XML/SOAP UI-Webservices Testing-SOAP UI Comprehensive knowledge of Scrum and Kanban Agile development process and ceremonies including scrums, planning events, backlog grooming, retrospectives and demos. Strong communication and collaborative skills in providing technical direction and hands-on software development to include design, development and testing. Experience developing test scripts to implement Features, Test Scenarios and Step-Definition for BDD (Behaviour Driven Development) using Cucumber (Gherkins format) using customized test automation framework Experience developing Selenium automation framework using Junit/TestNG frameworks and developing Maven targets to execute automation suites. Experience with JAVA, JavaScript-based technologies, such as nodejs, angular.js Experience with automation technologies such as Jenkins, Maven, Junit benchmark Experience in configuring execution of automated regressions suite using Jenkins CI\CD pipeline. Proficiency in using Selenium tool for web application and automating regression test cases (Selenium WebDriver\GRID). Knowledge and certification on programming languages for automation testing like Python, Java, C++ etc.

Required Technical Skills and Experience:

  • Provides clear and concise communication
  • Showcases an attention to detail
  • Willing to effectively challenge existing process and come up with better options
  • Strong collaboration with a lean towards execution
  • Proven ability to build strong, trusting relationships
  • Extensive experience with automated testing tools (e.g., Katalon, Selenium, JUnit, TestNG).
  • Proven ability to write and maintain complex automated test scripts.
  • Deep understanding of continuous integration/continuous deployment (CI/CD) pipelines.
  • Strong expertise in data quality principles and practices.
  • Experience with advanced data validation, cleansing, and transformation techniques.
  • Proficiency with data quality tools (e.g., Informatica, Talend).
  • Hands-on experience with SAS AML, SymphonyAI (Netreveal), Actimize solutions.
  • In-depth understanding of Bank Secrecy Act (BSA) regulations and compliance requirements.
  • Advanced proficiency in SQL and database management.
  • Strong experience with scripting languages (e.g., Python, Shell).
  • Expertise with version control systems (e.g., Git).
  • Minimum of 5-7 years of experience in quality engineering or a related field.
  • Significant experience in financial services or a related industry.
  • Actimize Suspicious Activity Monitoring
  • Anti-Money Laundering (AML)
  • Katalon Studio
  • Quality Assurance
  • SymphonyAI


Nice-to-Have Technical Skills and Quality Experience:

  • Experience with other testing tools (e.g., QTP, LoadRunner).
  • Knowledge of data governance and data stewardship.
  • Knowledge of performance testing and load testing.
  • Experience with advanced data quality techniques and tools.
  • Experience with other SAS solutions (e.g., SAS Visual Analytics, SAS Enterprise Guide).
  • Familiarity with cloud platforms (AWS, Azure)
  • Relevant certifications (e.g., ISTQB, SAS Certified Specialist).


Day-to-Day Expectations:

  • Lead the development, maintenance, and execution of automated test scripts for various financial crimes IT systems.
  • Collaborate with developers, business analysts, and other stakeholders to understand requirements and ensure comprehensive test coverage.
  • Perform and oversee data quality assessments and implement data validation, cleansing, and transformation processes.
  • Monitor and report on test results, identifying and documenting defects and issues.
  • Participate in code reviews and provide feedback on testability and quality.
  • Continuously improve testing processes and tools to enhance efficiency and effectiveness.
  • Mentor junior quality engineers and provide guidance on best practices.
  • Stay up-to-date with industry best practices and emerging technologies in quality engineering and financial crimes IT.


Create a job alert for this search

Anti-Money Laundering • Cincinnati, Ohio, United States

Similar jobs

Mortgage Loan Originator

U.S. BankCincinnati, OH, United States
Full-time

Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.We b...Show more

 • Promoted

Mortgage Loan Officer - Cincinnati

Bro Squad RacingCincinnati, OH, United States
Full-time

Sell mortgage loan products through sales efforts with individuals, builders, realtors, and other contact groups.Supports the mission, vision and philosophy of the Bank.Complies willingly with all ...Show more

 • Promoted

Mortgage Consultant - Loan Officer

Sibcy ClineCincinnati, OH, United States
Full-time

Mortgage Consultant - Loan Officer.Mortgage Services - Cincinnati, OH 45236.Sibcy Cline is a well-established and respected real estate company, serving the Greater Cincinnati, Dayton, Northern Ken...Show more

 • Promoted

Business Controls Senior Associate - Wealth and Asset Management

Fifth Third BancorpCincinnati, OH, United States
Full-time

Business Controls Senior Associate - Wealth and Asset Management.Make banking a Fifth Third better We connect great people to great opportunities.Are you ready to take the next step? Discover a car...Show more

 • Promoted

Loan Collateral Specialist

TruPartner Credit UnionCincinnati, OH, United States
Full-time

Approaching $180M in assets, TruPartner Credit Union, located in Cincinnati, OH is currently in search of a hard-working Loan Collateral Specialist for our consumer loans.Reporting directly to the ...Show more

 • Promoted

Mortgage Advisors/Sales Leader

The EMAC GroupCincinnati, OH, United States
Full-time

Aggressive growth client | Federally chartered bank is currently hiring talented mortgage loan officers who proactively identify, develop and maintain a quality network of business relationships th...Show more

 • Promoted

Outside Loan Originator

AnnieMac Home MortgageCincinnati, OH, United States
Full-time

AnnieMac Home Mortgage is looking to hire Full Time External Mortgage Loan Originators to establish referral source relationships for a steady flow of loan volume from real estate brokers and other...Show more

 • Promoted

Mortgage Lending Officer, Northern KY

Central Bank & TrustFlorence, KY, United States
Full-time

Equal opportunity employer as to all protected groups, including protected veterans and individuals with disabilities.Originates conventional, FHA, RHS, and VA loans to include Kentucky Housing and...Show more

 • Promoted

Fairfield Auto mall Finance Manager Fairfield, Ohio

Jeff Wyler Automotive FamilyFairfield, OH, United States
Full-time

Jeff Wyler Fairfield Auto Mall is "Now Hiring" a Finance Manager!.We are seeking a top-performing individual to provide financing and insurance services to automotive customers by verifying sales i...Show more

 • Promoted

Loan Officer / Relationship Manager

Strategic HRCincinnati, OH, United States
Full-time +1

Loan Officer / Relationship Manager.Compensation: USD 85,000 - USD 105,000 - yearly.Competitive pay: $85,000-$105,000 base salary, depending on experience and qualifications.Comprehensive benefits ...Show more

 • Promoted

Remote Mortgage Loan Officer - Ohio

WorkwayCincinnati, OH, United States
Remote
Full-time

Remote Investor, Non-QM, and DSCR Mortgage Loan Officers.We are a professional staffing firm, working with organizations across the country to place exceptional candidates.Workway is partnering wit...Show more

 • Promoted

Mortgage Loan Originator - Outside Sales

Republic Bank & Trust CoCincinnati, OH, United States
Full-time

Mortgage Loan Originator - Outside Sales.Job Category: Mortgage Lending Requisition Number: MORTG004680.Full-Time Cincinnati, OH 45236, USA.Republic Bank believes in the development and advancement...Show more

 • Promoted

Hybrid Treasury Leader: Money Movement & Reconciliation

Soteria Reinsurance Ltd.Covington, KY, United States
Full-time

A financial services company in Covington, KY is seeking a Treasury Management leader.In this role, you will oversee critical money movement tasks and ensure compliance with SOC 1 audit standards.T...Show more

 • Promoted

E&S Binding Underwriting Leader — Remote-Eligible

Summit ConsultingCincinnati, OH, United States
Remote
Full-time

A leading insurance company in Cincinnati seeks a Head of E&S Binding Underwriting to lead strategy, drive growth, and manage underwriting teams.Ideal candidates will have over 10 years of experien...Show more

 • Promoted

Assistant Collateral Specialist

Reliance First Capital LLCCincinnati, OH, United States
Full-time

Responsible for assisting the Collateral Manager and Collateral Specialists with research, clerical duties, appraisal/valuation product ordering, condo project investigations and vendor management....Show more

 • Promoted

AVP, Annuity Risk Management and Pricing

AuguStar Life Insurance CompanyCincinnati, OH, United States
Full-time

AVP, Annuity Risk Management & Pricing.The AVP, Annuity Risk Management & Pricing plays a key leadership role in overseeing the risk and pricing strategy for the company's annuity product portfolio...Show more

 • Promoted

MORTGAGE LOAN PROCESSOR

Fischer HomesErlanger, KY, United States
Full-time

We are seeking a Mortgage Loan Processor who will ensure the accuracy and compliance of loan applications and closing documents.To provide exceptional customer service by conducting business with i...Show more

 • Promoted

Loan Officer / Relationship Manager

Strategic HR ClientCincinnati, OH, United States
Permanent

Loan Officer / Relationship Manager.Career Opportunity: Loan Officer / Relationship Manager with Cincinnati Development Fund in Cincinnati, OH.Are you a creative and civically engaged community dev...Show more