AML/KYC Pre-Implementation Testing Lead
Listed on 2026-10-10
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Finance & Banking
Regulatory Compliance Specialist
U.S. Bank is seeking a seasoned risk and compliance testing lead to guide pre-implementation validation for AML/KYC projects in Charlotte, NC. You will manage a small team, review requirements, validate test plans, and ensure changes meet risk standards while mitigating customer harm.
You will partner with business lines and RCA professionals, drive automation, and maintain an effective risk assessment framework across KYC systems and related platforms in a hybrid work setting.
We would love to welcome a new AML/KYC Pre-Implementation Testing Lead to our group in Charlotte, NC, United States.
The advertised compensation is 105..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML/KYC Pre-Implementation Testing Lead role in the description above.
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