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Technology Test Analyst - AML - Req. 1900796


Utilize Mantas AML software for data processing incoming transactions including any data transformation from source systems. 
Complete complex algorithms used to filter and analyze data to generate alerts.
Understand underlying business scenarios and data used to trigger those scenarios; understand workflows of various business units that utilize the Mantas application.
Participates in functional software testing for software development efforts of all sizes and complexity utilizing various development platforms.
Builds and implements test automation utilizing industry standards and best practices independently.
Executes testing against both proprietary and third party applications to identify difference between business user requirements and system being tested.
Utilizes HP Non-Stop and Windows DBMS (Database Management Systems) to design SQL queries and extract data needed for testing, and to identify and create test data for manual and automated testing.
Applies software quality principles to review and analyze functional requirements, architectural overviews and other proposed system specifications to ensure requirements are complete, accurate and testable.
Identifies and defines test environment requirements, participates in or leads risk assessment and test strategy design, and develops test plans, writes manual and automated tests and ensures sufficient test coverage to mitigate risk to the company.
Formally and informally provides guidance, technical training and mentoring to less experience software quality management associates on software engineering principles, application specific functionality, tool usage, business interaction and good practices.


Bachelor’s degree or equivalent in Computer Science, Engineering, MIS, or related.
Two (2) years of required software testing or related experience must include: two (2) years of test lead experience with Oracle Mantas AML and KYC. Required experience must include: anti-money laundering, scoring, thresholding, and case management; Oracle Financial Services Analytical Application Infrastructure (OFSAAI) V8. AAI; Oracle Financial Services Know Your Customer (OFS KYC) V8. KYC; Oracle Financial Services Anti Money Laundering Enterprise Edition (OFS AML) V8. AML; Oracle Financial Services Enterprise Case Management (OFS ECM) V8. ECM; Oracle Financial Services Anti Money Laundering Analytics (OFS AML Analytics) V8. AML Analytics; Oracle Financial Services Regulatory Reporting and Electronic Filing (OFS RRS and E-Filing) V8.; Leading large, enterprise anti-money laundering test efforts, development of comprehensive AML test strategies and plans; DBMS tools and creation of complex SQL queries; working in a highly regulatory environment; securities industry experience; code management, quality control and development cycles, SOAP UI/Ready API; SQL/Oracle; test automation; Enterprise service testing, JavaScript, and Selenium; and TFS/MTM.