N3XT SPORTS

Compliance Lead, Quality Assurance, Testing

N3XT SPORTS

full-time

Posted on:

Location Type: Hybrid

Location: Cheyenne • Colorado • Wyoming • United States

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Salary

💰 $130,000 - $160,000 per year

Job Level

Senior

About the role

  • Participate in scoping discussions and building the QA Testing framework.
  • Conduct walkthroughs to gain an understanding of each testing area and use AI to document processes and controls, including potential gaps.
  • Assist in developing and automating testing scripts, sampling methodology, and review steps for each testing area.
  • Leverage AI and machine learning when executing control testing to assess the design and effectiveness of compliance controls, including BSA/AML/OFAC and KYC/KYB/CDD/EDD.
  • Document testing in workpaper documents to evidence reviews.
  • Draft reports to document findings, observations, and recommendations.
  • Participate in discussions with control and testing area owners regarding potential gaps and recommendations.
  • Collaborate with control and testing area owners to write management action plans for all identified findings.
  • Support issue management tracking related to findings and management action plans created as a result of QA testing.
  • Stay updated on banking regulations, especially related to testing areas.
  • Ensure deliverables from the yearly QA testing calendar are submitted in a timely manner.

Requirements

  • Proven experience (4-6+ years) in compliance testing, quality assurance, audit or risk management within the payments industry.
  • Advanced understanding of control design, effectiveness testing, sampling methodologies, and evidence collection related to financial crimes compliance.
  • Hands-on experience with LLMs and AI Agents and strong analytical skills to uncover inconsistencies and trends.
  • Excellent organizational and written skills to manage the testing schedule and draft summary reports of findings.
  • Ability to communicate effectively and collaborate with multiple key employees at the company, including data and engineering teams.
  • AML-related certifications (e.g., CAMS, CFE, ACAMS) preferred.
  • Understanding of the FFIEC and/or Wyoming SPDI examination manual preferred.
  • Experience in crypto / blockchain and/or startups preferred.
  • Product management or product development experience preferred.
Benefits
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Applicant Tracking System Keywords

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Hard Skills & Tools
QA Testing frameworkautomating testing scriptssampling methodologycontrol testingBSAAMLOFACKYCKYBCDD
Soft Skills
analytical skillsorganizational skillswritten communicationcollaborationissue management
Certifications
CAMSCFEACAMS