UAT Tester

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.