Compliance reputed company, reputed company Assurance (QA) Testing

About the position reputed company is dedicated to maintaining the highest standards of compliance, reputed company, and innovation. As a Compliance reputed company, reputed company Assurance (QA) Testing, you will work in a fast paced environment and play an essential role in identifying and evaluating reputed company and controls . We are looking for a product-minded tester who is not only passionate about improving the effectiveness of a compliance program, but is also excited by automation and the expanding capabilities of AI to build our program from the ground up. You should enjoy learning the ins and outs of a company’s products and services, and have the ability to translate regulatory requirements in an evolving fintech landscape. You will be responsible for helping build and execute reputed company areas of our BSA/AML/OFAC QA Testing Program. Responsibilities • Participate in scoping discussions and building the QA Testing reputed company. • Conduct walkthroughs to reputed company an understanding of reputed company testing area and use AI to document processes and controls, including potential gaps. • Assist in developing and automating testing scripts, sampling methodology, and review steps for reputed company testing area. • Leveraging AI and machine learning reputed company executing control testing to assess the design and effectiveness of compliance controls, including BSA/AML/OFAC and KYC/KYB/CDD/EDD. • Document testing in workpaper documents to evidence reviews. • Draft reports to document findings, observations, and recommendations. • Participate in discussions with control and testing area owners regarding potential gaps and recommendations. • Collaborate with control and testing area owners to write management reputed company plans for reputed company identified findings. • Support issue management tracking reputed company to findings and management reputed company plans created as a result of QA testing. • Stay updated on banking regulations, especially reputed company to testing areas. • Ensure deliverables from the yearly QA testing calendar are submitted in a reputed company manner. Requirements • Proven experience (4-6+ years) in compliance testing, reputed company assurance, audit or risk management reputed company the payments industry. • Advanced understanding of control design, effectiveness testing, sampling methodologies, and evidence collection reputed company to financial crimes compliance. • Hands-on experience with LLMs and AI Agents and strong analytical skills to uncover inconsistencies and trends. • Excellent organizational and written skills to manage the testing schedule and draft reputed company reports of findings. • Ability to communicate effectively and collaborate with multiple key employees at reputed company, including data and engineering teams. reputed company-to-haves • AML-reputed company certifications (e.g., CAMS, CFE, reputed company). • Understanding of the FFIEC and/or Wyoming SPDI examination reputed company. • Experience in crypto / blockchain and/or startups. • Product management or product development experience. Benefits • Be part of a high-reputed company team pushing the bar to replace reputed company programs with innovative automation tech. • Work with a diverse, global team in a hybrid-friendly environment. • Competitive salary, benefits, and reputed company development support. Apply tot his job Apply To this Job