Senior QA Engineer validating web services and API testing in cloud environments. Collaborating with development teams to ensure quality in Online Cloud solutions.
About the role
- Compliance Lead focused on quality assurance of compliance risks in a fintech institution. Engage in QA testing practices and collaborate with various teams for effective program execution.
Responsibilities
- Participate in scoping discussions and building the QA Testing framework.
- Conduct walkthroughs to gain an understanding of each 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 each testing area.
- Leverage AI and machine learning when 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 action plans for all identified findings.
- Support issue management tracking related to findings and management action plans created as a result of QA testing.
- Stay updated on banking regulations, especially related to testing areas.
- Ensure deliverables from the yearly QA testing calendar are submitted in a timely manner.
Requirements
- Proven experience (4-6+ years) in compliance testing, quality assurance, audit or risk management within the payments industry.
- Advanced understanding of control design, effectiveness testing, sampling methodologies, and evidence collection related 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 summary reports of findings.
- Ability to communicate effectively and collaborate with multiple key employees at the company, including data and engineering teams.
- AML-related certifications (e.g., CAMS, CFE, ACAMS) preferred.
- Understanding of the FFIEC and/or Wyoming SPDI examination manual preferred.
- Experience in crypto / blockchain and/or startups preferred.
- Product management or product development experience preferred.
Benefits
- Competitive salary
- Health insurance
- Professional development support
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