Pre-Implementation Testing Lead, AML/KYC Risk

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

Benefits offered by this job

Healthcare (medical, dental, vision)

401(k) and employer-funded retirement

Paid vacation and holidays

Adoption assistance

Job summary

U.S. Bank is seeking a leader to drive risk-based pre-implementation testing and validation focused on AML/KYC and customer harm prevention. The role oversees a small team, coordinating requirements, data flows, and test plans while advancing automated processes to improve efficiency.

Responsibilities include validating KYC and onboarding systems, managing UAT and control testing, and partnering with RCA teams to uphold risk standards across projects in a hybrid work setup.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than six years of applicable experience.

Responsibilities

• Lead a small team responsible for pre-implementation testing and validation to ensure new products and changes meet policies and risk standards (AML/KYC).
• Engage in requirements development, testing, and risk mitigation for key changes in pre-production environments.
• Design and implement a framework to assess risk of customer harm for changes.
• Validate and test changes impacting KYC/onboarding systems and regression testing.
• Identify gaps and inform solutions to minimize losses from process or data issues.
• Collaborate with RCA professionals and leadership to maintain an effective risk assessment framework.

Skills

Business acumen

Risk management

Analytical thinking

Project management

Communication

Education

Bachelor's degree

Tools

Copilot Studio

Power Apps

Job description

U.S. Bank is seeking a leader to drive risk-based pre-implementation testing and validation focused on AML/KYC and customer harm prevention. The role oversees a small team, coordinating requirements, data flows, and test plans while advancing automated processes to improve efficiency.

Responsibilities include validating KYC and onboarding systems, managing UAT and control testing, and partnering with RCA teams to uphold risk standards across projects in a hybrid work setup.