We are seeking a detail-oriented Financial Crimes QA Analyst to join our team for a Trade Operations QA project within the Transactional Risk Intelligence group. This role involves conducting quality reviews and data checks to ensure the accuracy and integrity of financial crime-related information. The ideal candidate will have a blend of Python coding expertise and data validation skills, with a strong understanding of banking operations.
Key Responsibilities:
Python Coding & QA: Perform QA on Python code, conduct data validation, and edit existing scripts. No prior QA experience needed as training will be provided.
Data Comparison & Analysis: Compare data from SharePoint to scripts and system records, ensuring consistency and accuracy.
Transactional Risk Review: Evaluate transaction reports, customer data, and sensitive information to identify red flags and perform due diligence.
Documentation & Reporting: Produce monthly reports using Tableau and PowerPoint, and present findings to business partners.
Communication & Collaboration: Interact effectively with senior management, team members, and stakeholders. Set up meetings and manage communications via Outlook and Teams.
Training & Presentations: Develop and deliver training materials for the QA group and present data findings to the team.
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