Salary
💰 $138,500 - $179,900 per year
About the role
- Lead and coordinate the Data Quality Testing team, providing oversight and direction across onshore and offshore locations
- Serve as a subject matter expert (SME) in AML, Fraud, and Global Financial Crimes domains
- Collaborate with business, technology, compliance, and operations teams to define testing strategies and requirements
- Design and execute test cases to evaluate the completeness, accuracy, and consistency of critical data elements
- Identify, investigate, and document data anomalies, gaps, and quality issues, and work with appropriate stakeholders to resolve them.
- Lead root cause analysis and contribute to remediation planning and continuous improvement efforts
- Prepare clear, concise reports and presentations for management and key stakeholders
- Mentor junior analysts and promote a culture of quality and accountability within the team
Requirements
- Bachelor’s degree in Business, Finance, Data Analytics, or a related field (Master’s preferred)
- 7+ years of experience as a Business Analyst, with a minimum of 3 years in data quality testing roles
- Proven experience working in the AML, GFCC, or Fraud risk management domains
- Strong understanding of data governance, regulatory compliance, and risk data frameworks
- Excellent analytical, problem-solving, and documentation skills.
- Ability to lead cross-functional teams and manage stakeholders across geographies
- Strong verbal and written communication skills, with the ability to articulate complex data issues to non-technical audiences
- Proficiency in data analysis tools and technologies (e.g., SQL, Excel, data visualization platforms)
- This role is currently benefits eligible.
- We provide industry-leading benefits.
- Access to paid time off.
- Resources and support to our employees.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data quality testingdata analysisroot cause analysistest case designdata governanceregulatory compliancerisk data frameworksdata documentation
Soft skills
leadershipmentoringanalytical skillsproblem-solvingcommunication skillsstakeholder managementcollaboration