Manual Tester with Actimize and Aml
6 months ago
**Manual Testing - Actimize, AML (Anti Money Laundry)**
**Role Description**
Must have, min 1 year of experience in Actimize Tool to be used for Anti Money Laundry
3 years of Real-time hands-on experience in Manual testing
Good knowledge in Selenium UI Automation, Java & SQL
Good knowledge in Testing concepts & Agile methodology
Good Experience in GIT, Maven, Jenkins, bit bucket
Highly self-motivated and adaptable to learning and understanding new technologies.
Strong written communication, oral communication, interpersonal skills with attention to details
Strong analytical/problem solving skills.
Ability to work both independently and in a team.
Able to effectively prioritize and manage multiple tasks to meet aggressive timelines.
Team player with a can-do attitude"
**Nice Actimize - **An AML (Anti Money Laundry) software tool which detects the parties who are involved in money laundering through various business detection rules. The backend process processes the data stored in DB and converts it into detections. These detections contain the party information and the rules it violated. The UI of the software displays the party as Entity key along with scoring based on the thresholds configured by business.
**Qualifications**
- Bachelor’s degree or 3 years of experience in lieu of every year of education
- Min 4+ years of experience in Information Technology
**Salary**: $80,000.00-$85,000.00 per year
Schedule:
- Monday to Friday
**Education**:
- Bachelor's Degree (preferred)
**Experience**:
- Manual Tester: 10 years (required)
- AML (Anti Money Laundry): 6 years (required)
- Actimize: 6 years (preferred)
- UI Automation: 7 years (preferred)
- Selenium: 7 years (preferred)
Work Location: In person
-
Manual Testing
7 months ago
Toronto, Canada Avanciers Full timeHi, Hope you are doing great. Please find the requirement below, If you find yourself comfortable with the requirement please reply back with your updated resume and I will get back to you or I would really appreciate if you can give me a call back at my contact number No. (506)-502-4889 **Position: Manual Tester** **Location: Toronto, ON...
-
Manual Tester
7 months ago
Toronto, Canada Wipro Limited Full timeOverview: **About Wipro** Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. We leverage our holistic portfolio of capabilities in consulting, design, engineering, operations, and emerging...
-
Manual Tester
7 months ago
Toronto, Canada Wipro Limited Full timeOverview: **About Wipro** Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. We leverage our holistic portfolio of capabilities in consulting, design, engineering, operations, and emerging...
-
Manual Tester
7 months ago
Toronto, Canada Wipro Limited Full timeToronto, Canada - Tech Hiring - 3056375 **Job Description**: **About Wipro** Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. We leverage our holistic portfolio of capabilities in consulting,...
-
Financial Services AML Expert
4 weeks ago
Toronto, Ontario, Canada S.i. Systèmes Full timeS.i. Systèmes is seeking a highly skilled Financial Services AML Expert to join our team in Toronto or London.About the Role:We are looking for an experienced Anti-Money Laundering (AML) Analyst to support our AML team and analyze transactions within the Financial Services domain.Key Responsibilities:Perform day-to-day AML tasks, including evaluating ML/TF...
-
Senior AML Investigator for Capital Markets
4 weeks ago
Toronto, Ontario, Canada S.i. Systèmes Full timeWe are seeking a highly skilled Senior AML Investigator to join our team in Toronto. As a key member of our Quality Control function, you will be responsible for performing thorough investigations in the KYC Onboarding and Periodic Refresh streams within Capital Markets.Key Responsibilities:Conduct quality checks on a broad range of money laundering...
-
Aml Manager
4 days ago
Toronto, Canada BMO Financial Group Full time55 Bloor Street West Toronto Ontario,M4W 3N5 AML Manager **Control Framework. **Establish, operate and maintain anti-money laundering, anti-terrorist financing and sanctions measures procedures, risk and control frameworks for Personal & Commercial Banking, including implementing effective controls, in accordance with the AML Corporate Policy, Enterprise...
-
QA Manual Tester
6 months ago
Toronto, Canada Ocado Group Full time**Who We Are** Our unique, proprietary and industry-leading technology is set to transform the shopping experience of consumers around the world. We have partnered with Kroger to help it redefine the grocery customer experience in the United States through the adoption of the centralized, automated model of online retailing provided by the Ocado Smart...
-
Aml Analyst
3 months ago
Toronto, Canada Robertson and Company Full timeOur client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction: Robertson is seeking a skilled AML Analyst to join our client. Contract Dates: 12 months...
-
Anti-Money Laundering Expert
4 weeks ago
Toronto, Ontario, Canada KPMG Full timeAt KPMG, you'll be part of a team dedicated to helping clients navigate the complexities of financial crimes prevention. As a Senior Consultant in our Toronto office, you will play a crucial role in identifying and mitigating risks that could expose organizations to money laundering, terrorist financing, corruption, and other legal and reputational...
-
Jr. and Int. Anti Money Laundering
2 days ago
Toronto, Ontario, C6A, Ontario, Canada S.i. Systems Full timeDuration: 6 mo (High Chance of extension)Location: Toronto or London | onsite 5 days/wk | 7.5 hr/dJob ID: RQ01237Candidates MUST be available for virtual interviews between December 10-13 and have availability to start working on January 13, 2025 Note that start date is FIRM.Our Professional Services Client is in need of Jr. and Int. Anti Money Laundering...
-
QA Automation Engineer/Manual Tester
4 weeks ago
Old Toronto, Canada Global Technical Talent Full timep>Job Title: QA Automation Engineer/ ManualLocation: Toronto, ONDuration: 12-months ContractWork Type: HybridPay Range: C$85 - C$90/HrAbout the Role:We're seeking a skilled QA Automation Engineer/Manual Tester to join our team in Toronto. You'll play a crucial role in ensuring the quality and reliability of our critical Liquidity risk platform/application....
-
Bilingual Aml Support Officer
3 weeks ago
Toronto, Canada Robertson and Company Full timeOur client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction: Prime Hires is seeking a skilled Bilingual AML Support Officer to join our...
-
Senior Consultant, Financial Crimes Specialist
2 months ago
Toronto, Ontario, Canada KPMG Full timeJob Summary:KPMG in Canada is seeking a seasoned Senior Consultant to join our Financial Crimes team in Toronto. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) risk management, you will be responsible for conducting periodic reviews, performing investigations, and completing reports to regulatory bodies.Key Responsibilities:Conduct...
-
Manager, Aml
2 months ago
Toronto, Canada KPMG Full timeOverview: Overview:At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. Our Risk Management Compliance team is looking for a Manager, AML and Compliance to join our growing team. Our Risk Management - Compliance team, in Business...
-
Senior Financial Crimes Investigator
4 weeks ago
Toronto, Canada Tundra Technical Solutions Full timeTundra Technical Solutions is a leading provider of innovative solutions in the financial industry.Job Title: Senior Financial Crimes Investigator - Transaction Analysis SpecialistSalary:$120,000 - $150,000 per yearAbout the RoleWe are seeking a highly skilled and experienced Senior Financial Crimes Investigator - Transaction Analysis Specialist to join our...
-
Manager, Aml Risk Advisory
7 months ago
Toronto, Canada TD Bank Full timeWork Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Anti Money Laundering Pay Details: **Job Description**: Department Overview: Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. At TD Global Anti-Money Laundering, we're committed to detect and...
-
Manager, Financial Crimes, Managed Services
4 months ago
Toronto, Canada KPMG Full timeOverview: At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. Are you a talented individual with a proven track record on executing project deliverables? Our Financial Crimes, Managed Services team in Toronto is looking for a...
-
Api Tester
6 hours ago
Toronto, Canada SQA Canada Inc Full timeRole: API Tester Location: Any province (Hybrid model) Skill set: - Experience - 3+ years of experience in QA and API automation. - Test Case Creation, execution, Maintenance, Regression, Manual API testing - Identifies analyzes, and reports defects - provides evidence artifacts. - Perform automated testing and maintain automation test suites using Postman...
-
Manual and Automation Tester
7 months ago
Toronto, Canada ThunderSoft Full timeKEY RESPONSIBILITIES: Collaborate closely with Project Managers (PMs) and engineering teams to review and validate requirements. Work in tandem with engineering teams to design, review, develop, execute, and expand test cases and coverage. Develop and execute automated test cases to ensure product quality and reliability. Contribute to the design and...