AML/KYC Pre-Implementation Testing Lead

U.S. Bank; Charlotte (NC); Hybrid; USD 105,000 - 124,000; Full time

Benefits offered by this job

Healthcare benefits

401(k) plan

Paid vacation

Paid holidays

Parental leave

Disability insurance

Job summary

U.S. Bank seeks a senior QA lead to oversee risk-based pre-implementation testing and validation, focusing on AML/KYC processes and potential customer harm. You will validate changes, design tests, and collaborate across Risk/Compliance/Audit teams.

The role requires leadership experience, strong analytical skills, and a flexible hybrid schedule with in-office and remote days. Prior banking KYC systems experience is highly valued.

Qualifications

• Bachelor's degree or equivalent work experience.
• Six+ years of applicable experience preferred.
• Experience performing UAT, pre-production testing, or control testing.

Responsibilities

• Lead risk-based pre-implementation testing and validation.
• Validate changes impacting KYC systems and regression testing.
• Develop and implement risk assessment framework for changes.

Skills

Business acumen

Automation tooling

UAT testing

Risk knowledge

Communication

Education

Bachelor's degree

Tools

Copilot Studio Agent

Power Apps

Job description

U.S. Bank seeks a senior QA lead to oversee risk-based pre-implementation testing and validation, focusing on AML/KYC processes and potential customer harm. You will validate changes, design tests, and collaborate across Risk/Compliance/Audit teams.

The role requires leadership experience, strong analytical skills, and a flexible hybrid schedule with in-office and remote days. Prior banking KYC systems experience is highly valued.