Assistant Vice President - Global Financial Crimes Compliance Systems Testing

Role Overview: You will be responsible for supporting the activities of the team, including end-to-end systems testing between primary source systems and sanctions screening and transaction monitoring systems such as HotScan, Actimize, or other systems to detect control breaks and mitigate financial crimes risk. You will assist in performing planned systems testing reviews, scoping, planning, documenting process and data flows, and analyzing data input/output results, while ensuring a comprehensive understanding of the financial crimes compliance functionality of the systems. Additionally, you will assess and validate that controls are in place and designed to ensure the end-to-end completeness and accuracy of transaction and customer data from primary source systems to transaction filtering and transaction monitoring systems such as HotScan, Actimize, or other systems. Staying abreast of the latest data management and IT related developments concerning AML and Sanctions, fraud schemes, and security issues will also be a key part of your role. You will assist in the preparation of written reports summarizing the Objectives, Scope, Findings, and Conclusions for each assigned review for consumption by all stakeholders. Executing issue validation processes to ensure compliance with regulatory and internal requirements, as well as monitoring developments such as regulatory changes and payment infrastructure environment upgrades that may necessitate ad hoc testing, will also be part of your responsibilities. Key Responsibilities: - Support the team in end-to-end systems testing between primary source systems and sanctions screening and transaction monitoring systems - Assist in performing planned systems testing reviews, scoping, planning, and analyzing data input/output results - Assess and validate controls to ensure completeness and accuracy of transaction and customer data - Stay updated on the latest data management and IT related developments in AML, Sanctions, fraud schemes, and security issues - Prepare written reports summarizing Objectives, Scope, Findings, and Conclusions for each review - Execute issue validation processes to ensure regulatory and internal compliance - Monitor developments such as regulatory changes and payment infrastructure upgrades Qualifications Required: - Strong knowledge of complex data formats, data mapping, and data lineage concepts - Advanced data analytics experience using SQL, SAS, and related tools (e.g., Python, Alteryx) - Solid understanding of complex system architectures and ability to develop and execute test plans for financial crimes compliance systems - Experience in performing data analysis and documenting end-to-end data flows across settlement, screening, and monitoring systems - Experience in coordinating systems testing activities, including test planning, test case development, execution, and defect management - Strong problem-solving and analytical skills, with the ability to work independently under minimal supervision - Ability to lead complex discussions with management and key stakeholders - Strong verbal and written communication skills, with the ability to produce clear, well-structured documentation - Proficiency in Microsoft Office applications, including Excel, Access, PowerPoint, and Word Role Overview: You will be responsible for supporting the activities of the team, including end-to-end systems testing between primary source systems and sanctions screening and transaction monitoring systems such as HotScan, Actimize, or other systems to detect control breaks and mitigate financial crimes risk. You will assist in performing planned systems testing reviews, scoping, planning, documenting process and data flows, and analyzing data input/output results, while ensuring a comprehensive understanding of the financial crimes compliance functionality of the systems. Additionally, you will assess and validate that controls are in place and designed to ensure the end-to-end completeness and accuracy of transaction and customer data from primary source systems to transaction filtering and transaction monitoring systems such as HotScan, Actimize, or other systems. Staying abreast of the latest data management and IT related developments concerning AML and Sanctions, fraud schemes, and security issues will also be a key part of your role. You will assist in the preparation of written reports summarizing the Objectives, Scope, Findings, and Conclusions for each assigned review for consumption by all stakeholders. Executing issue validation processes to ensure compliance with regulatory and internal requirements, as well as monitoring developments such as regulatory changes and payment infrastructure environment upgrades that may necessitate ad hoc testing, will also be part of your responsibilities. Key Responsibilities: - Support the team in end-to-end systems testing between primary source systems and sanctions screening and transaction monitoring syste