Financial Crime - QA Automation

Financial Crime - QA Automation

Posted 4 days ago by GIOS Technology

£39 Per hour
Undetermined
Hybrid
Manchester Area, United Kingdom

Summary: The role of Financial Crime - QA Analyst involves conducting financial crime alert reviews, with a preference for sanctions experience, while working in a hybrid model based in Manchester. The position requires a strong understanding of QA/testing methodologies and the ability to deliver results independently under tight deadlines. Candidates should possess excellent analytical and organizational skills, along with effective time management abilities in a fast-paced environment.

Key Responsibilities:

  • Conduct financial crime alert reviews, focusing on sanctions.
  • Utilize QA/testing methodologies and best practices within a compliance or risk function.
  • Analyze and solve problems effectively while managing time efficiently.
  • Work independently to meet deadlines and deliver results.

Key Skills:

  • Sanctions
  • Financial crime
  • Banking
  • KYC
  • AML
  • Automation

Salary (Rate): £39.00/hr

City: Manchester

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: IT

Detailed Description From Employer:

I am hiring for Financial Crime - QA Analyst

Location: Manchester - Hybrid / 3 days Per week in Office

Experience in financial crime alert reviews (sanctions experience preferred) or in a testing/QA capacity within a compliance or risk function

Strong understanding of QA/testing methodologies and best practices

Excellent analytical, organizational, and problem-solving skills

Effective time management and the ability to prioritize in a fast-paced environment

Proven ability to work independently and deliver results under tight deadlines.

Key Skills: Sanctions / Financial crime / Banking / KYC / AML / Automation