About this role

Company Description

Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at http://www.mindlance.com.


Job Description

The front end Quality Assurance Specialist/UAT Tester is responsible for the routine testing of transaction data, related to Foreign Correspondent banking clients, as part of Citigroup Anti-Money laundering Compliance control and Risk Management.

Key responsibilities:
• Responsible for the testing of transactional data and the identification of data gaps, data irregularities and data discrepancies.
•Executes test cases, scripts, plans and procedures.
•Effectively communicate defects which were identified in transaction data, both verbally and written.
• Conduct Research via Citibank’s internal systems, the internet and external search engines
• Performs comprehensive reviews via Citibank’s internal transaction systems to confirm data accuracy.
• Contributes to the achievement of team objectives.
• Ability to organize/manage multiple priorities and projects coupled with the flexibility to adapt to changes in a fast-paced environment
• Ad hoc projects including, but not limited to, performing quality assurance reviews on KYC reports to ensure accuracy of reported information, etc.

Qualifications

• BA in Accounting, Finance, Data Analytics, BS in Computer Science, or Business related or comparable work experience
• 1-3 years’ experience reviewing large volumes of transactional data in or for a Financial Institution.
• High Proficiency in Microsoft applications, not limited to Excel, Access, Word, Outlook
• Experience with ACTIMIZE, MANTAS and other similar case management tools.
• Ability to communicate identified defects both verbally and in writing.
• Basic knowledge of the laws applicable to Money laundering, to include BSA, the PATRIOT Act, U.S Treasury AML Guidelines, OFAC requirements and suspicious activity reporting is a plus.
• Primary Location: United States, New Jersey, Jersey City
• Education: Bachelor’s Degree or Higher
• Job Function: Data Analysis
• Travel Time: No

Additional Information

This job is with one of my banking client. Please feel free to reach me on 732 243 0292.

Frequently Asked Questions

Is the salary disclosed for the UAT Tester position at mindlance2?
The salary for this UAT Tester role at mindlance2 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the UAT Tester position at mindlance2 located?
This UAT Tester role at mindlance2 is based in FL, Tampa, Tampa, FL, United States, us. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the UAT Tester role at mindlance2 full-time or part-time?
This is listed as a Contract position. It is posted as a UAT Tester role at mindlance2.
How do I apply for the UAT Tester position at mindlance2?
Click the "Apply Now" button on this page. You will be redirected to mindlance2's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the UAT Tester job at mindlance2 posted?
This UAT Tester position at mindlance2 was posted on Jun 6, 2016. Apply as soon as possible — early applications are often reviewed first.
UAT Tester
mindlance2
Apply for this role ↗

You'll be redirected to mindlance2's official application page on SmartRecruiters.