Job ID: JOB_ID_2396
Role Overview
Sysmind LLC is looking for a specialized Sanctions AML Tester for a critical 6-month onsite project in Cincinnati, OH. This role is focused on ensuring the integrity and compliance of Anti-Money Laundering (AML) and Sanctions Screening systems within a major financial institution. The successful candidate will be responsible for validating complex screening rules and transaction monitoring workflows to meet stringent regulatory requirements.
Key Responsibilities
- Develop, execute, and document comprehensive test cases for AML, KYC, and Sanctions Screening systems.
- Validate alert generation logic, false-positive handling, and end-to-end workflow efficiency.
- Perform rigorous data validation on sanctions lists, customer data, and transaction feeds to ensure system accuracy.
- Support System Integration Testing (SIT), functional testing, and regression testing across platforms like Actimize, SAS AML, and Oracle FCCM.
- Identify, log, and track defects using qTest and manage resolution through Digitalai.
- Collaborate with Compliance, Business Analysis, and Development teams to align testing with OFAC, FATF, and EU/UN regulatory expectations.
- Assist the automation team in identifying candidates for automated testing and creating necessary test data.
- Report testing progress and quality metrics to senior QA leadership and stakeholders.
Technical and Domain Requirements
- Proven experience in Sanctions and/or AML domain testing.
- Hands-on experience with AML platforms such as Actimize, SAS AML, or Oracle FCCM.
- Strong understanding of regulatory frameworks including OFAC, FATF, and international sanctions lists.
- Proficiency in manual testing methodologies across web and data components.
- Experience with defect management tools like qTest and Digitalai.
- Ability to create complex test data and scenarios based on regulatory use cases.
Professional Environment
This position requires a high level of attention to detail and a deep understanding of financial compliance. As an onsite role in Cincinnati, the tester will work closely with local teams to ensure that all downstream outputs meet high-quality standards. The role is essential for maintaining the bank’s defense against financial crime and ensuring adherence to global compliance standards.
Special Requirements
100% Onsite; Domain: AML/Sanctions Screening; Tools: Actimize, SAS AML, Oracle FCCM.
Compensation & Location
Salary: $125,000 – $175,000 per year (Estimated)
Location: Cincinnati, OH
Recruiter / Company – Contact Information
Recruiter / Employer: Sysmind LLC
Email: kjyoti@sysmind.com
Recruiter Notice:
To remove this job posting, please send an email from
kjyoti@sysmind.com with the subject:
DELETE_JOB_ID_2396