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Associate, OPS Business Technology Liaison II
10-12 years
Pune
1 vacancy
Associate, OPS Business Technology Liaison II
BNY
posted 2mon ago
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Flexible timing
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Job Description
- Conduct QA reviews of sanctions operations L1 and L2 alert dispositions for static and transactional sanctions hits
- Document and report any defects or issues discovered during the review process, providing clear descriptions and relevant details for each defect or issue.
- Ensure compliance with established policies, procedures, and regulatory requirements.
- Bachelor s degree or equivalent combination of education and work experience required
- At least 3 years of financial crime-related alert review experience (with a preference for sanctions alerts) or testing/QA experience
- Strong understanding of fundamental test/QA processes
- Strong analytical, problem-solving, organizational and time management skills
- Ability to self-manage workload and goals independently in a fast-paced and deadline-driven organization
Employment Type: Full Time, Permanent
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