Global Financial Crimes - Compliance Testing, AVP

What you’d do

Analyze financial payment data with SQL, Python, and SAS to test financial crimes technology controls, tracing data lineage across source, payment, and screening systems. Supports the annual Global Financial Crime Systems testing plan. Full time in Irving, TX. Found on the employer's careers page on Oct 17, 2026. Apply through the link.

You’ll need

• 3+ years with SQL, Python, SAS and related tools
• Understanding of financial crime systems such as Actimize or HotScan
• Data lineage and system interface analysis
• Systems testing of transaction data completeness and accuracy