- Require Selenium, TestNG and BDD framework knowledge.
- Salves Complex Automation Challenges spanning multiple technologies in a scalable & extensible manner with least amount of maintenance.
- Continuously improves the Efficiency of the Automation using innovative technologies & thought process in specific performance testing Areas.
- SQL knowledge
- Require very good SQL knowledge.
- Support QE Initiatives involving working with Databases & ETL Systems.
- Banking knowledge
- Banking basics
- AML and Sanctions in compliance
- Corporate Banking basics
- Payment knowledge
- Testing knowledge
- Plays a key role in testing, training, and bridging the specific skill gepe across applications.
- Produces Comprehensive Regression Suites for Applications & Systems.
- Communicates and reviews the results with all stakeholders.
- Provides support to Development, Business and Test teams on internal and extemal issues. Helps with getting down to the Root Cause of the Issues and works with the Engineering Teams to resolve and Validate the Fixes.
- Good Leadership skill
- Performance Expert
- Support QE Initiatives involving working with performance testing of complex systems.
- Agile Methodology
- Expert in Agile methodology, Tools, and serum framework.
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Temporary Bsa-aml Analyst
2 weeks ago
Axiom Bank, N.A. Maitland, United StatesAt Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization - this is an exciting time to get on board · We believe in the value of promoting a healthy work/life balance and are committed to recognizi ...
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KYC/AML Analyst
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Digital Janet LLC Orlando, United StatesJob Description · Job DescriptionTitle: KYC Consultant · Location: Orlando, FL (HYBRID) · Required · 2+ years of KYC Experience · Investment or retail banking KYC experience · Experience of using external data sources e.g. Dun & Bradstreet World Check · Articulate in both written ...
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Raymond James Orlando, United StatesJob Description - Lead Senior Analyst, AML Financial Intelligence Unit · Job Description · Lead Senior Analyst, AML Financial Intelligence Unit · - · 2400750 · Description · Job Summary: · Under limited supervision, uses specialized knowledge and skills in securities and/or ba ...
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Deputy BSA/AML Officer
1 day ago
Axiom Bank, N.A. Maitland, United StatesAt Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization - this is an exciting time to get on board · We believe in the value of promoting a healthy work/life balance and are committed to recogniz ...
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Temporary BSA-AML Analyst
1 week ago
Axiom Bank, N.A. Maitland, United StatesWe believe in the value of promoting a healthy work/life balance and are committed to recognizing the role everyone plays in our ongoing success. Main Accountability/ Responsibilities. Monitoring account and GL activity to include the following:Rev Analyst, Monitoring, Business S ...
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Deputy BSA/AML Officer
2 days ago
Axiom Bank, N.A. Maitland, United StatesWe believe in the value of promoting a healthy work/life balance and are committed to recognizing the role everyone plays in our ongoing success. We offer the following benefits to our Full Time Employees:12 Paid Holidays. Generous Paid Time Off 4% Officer, Deputy, Project Manage ...
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Real Estate Processor
1 week ago
Orlandol Credit Union Casselberry, United States**Position Summary** · **Essential Duties and Responsibilities** · - Review final HUD for accuracy and provide members with updated disclosures, appraisal, and any other information as it applies to coordination of preparing the loan to close. Review final closing docs for fundin ...
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Vice President, Anti Money
1 day ago
The Bank of New York Mellon Corporation Lake Mary, United StatesVice President, Anti Money Laundering/Prevention/Know Your Client I · **_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management an ...
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Senior Financial Crime Analyst
4 days ago
Moneycorp Orlando, United StatesWho We Are · Moneycorp is a world-leading cross-border payments business with banking licences and operations across the entire value chain of the international payments and foreign exchange industry. With over 40 years of market experience and industry knowledge, at the heart of ...
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The Bank of New York Mellon Orlando, United StatesAML/KYC/Prevention - Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal. Gathers information from independent research, online tools or directly from the relationship manager in order to popul ...
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The Bank of New York Mellon Orlando, United StatesSenior Associate, Anti Money Laundering/Prevention/Know Your Client · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and bank ...
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The Bank of New York Mellon Orlando, United StatesSenior Associate, Anti Money Laundering/Prevention/Know Your Client · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and bank ...
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Senior Financial Crime Analyst
21 hours ago
Moneycorp Orlando, United StatesWho We Are · Moneycorp is a world-leading cross-border payments business with banking licences and operations across the entire value chain of the international payments and foreign exchange industry. With over 40 years of market experience and industry knowledge, at the heart of ...
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The Bank of New York Mellon Orlando, United StatesAssociate, Anti Money Laundering/Prevention/Know Your Client · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking fir ...
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Business Analyst with Payment Domain
3 days ago
Hirekeyz Inc. Orlando, United StatesJob Description · Highest ECE-Suspicious Activity Reporting (CS) Platform ART-FCC Platform Foundational Services · Experience in FinTech, Working with Payments (Swift MT, Mx messages, ACH NACHA formats), Securities messages · Experience/Exposure to Financial Crimes Compliance su ...
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Senior Financial Crime Analyst
1 day ago
Moneycorp Orlando, United StatesWho We Are · Moneycorp is a world-leading cross-border payments business with banking licences and operations across the entire value chain of the international payments and foreign exchange industry. With over 40 years of market experience and industry knowledge, at the heart o ...
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The Bank of New York Mellon Orlando, United StatesSenior Associate, Client Onboarding/Transitions/Conversions/KYC · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking ...
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Risk Systems Administrator II
2 weeks ago
Linscomb & Williams Orlando, United StatesHow You will Make an Impact · ● Assist in coordinating, planning, and executing all systems-related activities to ensure compliance with all · applicable Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws and regulations. · ● Participate in the preparation and collection of ...
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The Bank of New York Mellon Orlando, United StatesSenior Associate, Anti Money Laundering/Prevention/Know Your Client · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and bank ...
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Associate, Compliance
1 week ago
The Bank of New York Mellon Orlando, United StatesBring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or ...