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Senior Analyst AML - Testing & Monitoring

Senior Analyst AML - Testing & Monitoring

Interactive Brokersmumbai, India
3 hours ago
Job description

Responsibilities

  • Perform Functional Testing, UAT Testing, and Quality Control Reviews
  • Conduct testing and monitoring activities, including developing test plans, test data collection, developing test instructions, and performing an adequacy review of policies and procedures.
  • Analyze test results and summarize a list of observations from testing.
  • Assist with preparing executive reports summarizing test results and conclusions.
  • Provide support with the maintenance of a Control Library.
  • Perform AML Product Risk Assessments on new products, venues, and services.
  • Prepare management information, including collecting, analyzing, and summarizing data and trends.
  • Work collaboratively with stakeholders across Compliance and Programming.
  • Perform qualitative and quantitative analysis of data.

Qualifications, Skills & Attributes

  • Bachelor's or Master's Degree.
  • 2 to 4 years of relevant experience.
  • Functional Testing and User Acceptance Testing ("UAT") using different software tools (SQL, Jira, in-house applications).
  • Experience in US and Foreign AML Regulatory regimes.
  • Understanding financial crimes data.
  • Language skills : Fluent English.
  • High comfort and fluency with computers and technology and understanding of how technology is applied to business and regulatory problems.
  • Fluent with all MS Office tools, particularly Excel and PowerPoint.
  • Excellent oral and written communication skills.
  • Detail-oriented with organizational and project management skills.
  • Ability to work both independently as well as in a small-team environment and to multi-task with minimal supervision.

    • Preferred Qualifications

  • Experience with SQL.
  • Experience using Jira and JQL queries

    • Company Benefits & Perks :

  • Competitive salary package.
  • Performance-based annual bonus (cash and stocks).
  • Hybrid working model (3 days office / week).
  • Group Medical & Life Insurance.
  • Modern offices with free amenities & fully stocked cafeterias.
  • Monthly food card & company-paid snacks.
  • Hardship / shift allowance with company-provided pickup & drop facility
  • Attractive employee referral bonus.
  • Frequent company-sponsored team-building events and outings.
  • Depending upon the shifts.
  • The benefits package is subject to change at the management's discretion.
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    Senior Analyst • mumbai, India