UAT Tester

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