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Plano, Idaho Tech-Pro Inc

Ref No.: 18-52028

Location: Plano

Position Type: Contract

Start Date: 09/18/2018
Job title : SDET
Location: San Antonio, TX/ Plano, TX
Duration Long term
Knowledge, Skill and Ability Requirements:
Selenium automation knowledge is mandatory
Knowledge with Java-based and object-oriented based libraries, frameworks, and IDEs.
Experience using testing tools such as JUnit, Cucumber, Selenium, TestNG, SoapUI and Appium
At least 5+ years of demonstrated experience in a financial services compliance quality assurance or audit role.
Demonstrated experience leading and managing people.
Background and understanding of AML, BSA and OFAC regulatory compliance, financial concepts/issues, with the ability to translate into procedural and training content
Working knowledge of various laws, regulations, and industry guidance that affect internal and financial institutions’ compliance programs.
Thorough understanding of quality assurance methodologies.
Experience evaluating financial transactions and conducting various types of AML alert reviews and investigations.
Experience evaluating Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and KYC profiles.
Familiarity with various AML monitoring systems and commercial research databases.
Experience writing business requirements, procedures and/or policy documents.
Highly effective communicator, both verbal and written, with strong presentation and leadership skills required.
Demonstrate a strong sense of urgency by responding immediately to escalated issues and rapidly changing priorities.
Strong attention to detail, critical thinking skills and an analytical orientation.
High competency in written and oral communication; strong interpersonal skills.
Demonstrated ability to assign, direct and complete assigned tasks in support of complex initiatives.
Ability to work independently, prioritize workload, learn quickly, and be proactive.
Riya Bhagat
Associate Recruiter
360 Mt. Kemble Avenue, Suite 2000 | Morristown, NJ 07960
Office: ************ | Fax: ************
Email: ********************** | Website: **************

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