Anti-Money Laundering Analyst jobs in United States
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MSR Technology Group · 11 hours ago

Anti-Money Laundering Analyst

positionCharlotte, NC
timeContract
remoteOnsite
senioritySenior Level, Lead/Staff
date10+ years exp

MSR Technology Group is seeking an Anti-Money Laundering Analyst to join their team. The role involves testing in the AML, Fraud, and Dispute domain, writing test scenarios, and coordinating with both onshore and offshore teams to ensure quality deliverables.

Management Consulting
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H1B Sponsor Likelynote
Hiring Manager
Shweta Sharma
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Responsibilities

10+ years of overall testing experience in AML, Fraud and Dispute domain
Write manual test scenarios, test cases and perform/execute test cases/scripts
Hands on with Test Management tools like ALM/TFS
Co-ordinate defect triage meetings and communicate with business for clarifications
Co-ordinate offshore team to complete the tasks on time and quality deliverables
Good to have automation experience
Good in Agile methodology and Knowledge in agile tools like Azure Devops, Rally etc
Good communication

Qualification

AML testingTest Management toolsAutomation experienceAgile methodologyCommunication

Required

10+ years of overall testing experience in AML, Fraud and Dispute domain
Write manual test scenarios, test cases and perform/execute test cases/scripts
Hands on with Test Management tools like ALM/TFS
Co-ordinate defect triage meetings and communicate with business for clarifications
Co-ordinate offshore team to complete the tasks on time and quality deliverables
Good communication

Preferred

Good to have automation experience
Good in Agile methodology and Knowledge in agile tools like Azure Devops, Rally etc

Company

MSR Technology Group

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As a leader in professional services, MSR Technology Group ignites growth for businesses across diverse industries.
location
Wilmington, Delaware, US
people-size1001-5000 employees
web-link
https://www.msrtechnologies.com

H1B Sponsorship

MSR Technology Group has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (233)
2024 (175)
2022 (2)

Funding

Current Stage
Late Stage
Company data provided by crunchbase