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Aml Quality Assurance Jobs (NOW HIRING)

Quality Assurance Lead Category: Testing/Quality Assurance Main location: United States ... Experience with Financial Crime, AML, Fraud Detection, Risk, or Compliance technology platforms.

Quality Assurance Lead Category: Testing/Quality Assurance Main location: United States ... Experience with Financial Crime, AML, Fraud Detection, Risk, or Compliance technology platforms.

JOB SUMMARY Quality Assurance (QA) professionals are responsible for ensuring the accuracy ... Candidates with Fraud, Anti-Money Laundering (AML) and/or Image Analysis will be most aligned with ...

Job Title- Quality Assurance Specialist Project Location - Bronx, NY onsite Duration- Fulltime Visa ... BSA, AML USA Patriot Act, Electronic Funds Transfer Act, and Truth in Savings Act. Lending: Truth ...

QA Automation Tester Location: Charlotte, NC ( 3 days onsite 2 days ) Look for nearby Candidates ... Center/AML experience. • Independent worker with strong troubleshooting skills. Strong ...

Experience executing AML operational controls, reconciliations, and quality assurance activities. * Strong organizational skills with the ability to manage multiple priorities, deadlines, and ...

Help oversee the AML quality assurance program * Develop risk-based annual testing plans covering BSA/AML and Sanctions Compliance * Document testing results and findings; own remediation plans and ...

Manager, Compliance (Governance)

New York, NY · On-site +1

$129K - $185K/yr

Help oversee the AML quality assurance program * Develop risk-based annual testing plans covering BSA/AML and Sanctions Compliance * Document testing results and findings; own remediation plans and ...

Showing results 21-40

Aml Quality Assurance information

See salary details

$15

$44

$64

How much do aml quality assurance jobs pay per hour?

As of Aug 8, 2026, the average hourly pay for aml quality assurance in the United States is $44.87, according to ZipRecruiter salary data. Most workers in this role earn between $36.54 and $54.57 per hour, depending on experience, location, and employer.

What is AML Quality Assurance?

AML Quality Assurance refers to the process of reviewing and evaluating an organization's Anti-Money Laundering (AML) programs, policies, and procedures to ensure compliance with legal and regulatory requirements. Professionals in this role assess the effectiveness of AML controls, identify gaps or weaknesses, and recommend improvements. They play a critical role in helping financial institutions prevent and detect money laundering and related financial crimes. Their work supports the integrity of the financial system and helps avoid penalties from regulatory bodies.

What is the difference between Aml Quality Assurance vs Aml Compliance Analyst?

AspectAml Quality AssuranceAml Compliance Analyst
CertificationsAML certifications, QA trainingAML certifications, compliance training
Work EnvironmentQuality assurance teams, audit settingsCompliance departments, regulatory offices
Employer & IndustryFinancial institutions, banks, fintechsFinancial institutions, banks, regulatory agencies

While both roles focus on anti-money laundering efforts, Aml Quality Assurance primarily ensures the accuracy and effectiveness of AML processes through audits and quality checks. In contrast, an Aml Compliance Analyst actively monitors regulatory compliance, investigates suspicious activities, and implements policies. Both roles are vital in AML operations but differ in their core responsibilities and daily tasks.

What are the key skills and qualifications needed to thrive as an AML Quality Assurance professional, and why are they important?

To thrive as an AML Quality Assurance professional, you need a strong understanding of anti-money laundering regulations, risk assessment, and auditing practices, often supported by a degree in finance, law, or a related field. Familiarity with AML software solutions, case management systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Attention to detail, analytical thinking, and effective communication are essential soft skills for identifying compliance gaps and collaborating with investigative teams. These skills ensure robust oversight, regulatory compliance, and the prevention of financial crime within organizations.

What are some common challenges faced by AML Quality Assurance professionals, and how can they be addressed?

AML Quality Assurance professionals often encounter challenges such as keeping up with evolving regulatory requirements, ensuring consistent application of quality standards across teams, and identifying subtle gaps in compliance processes. Staying proactive through ongoing training and collaboration with compliance and operations teams can help address these issues. Additionally, leveraging technology and establishing clear communication channels can improve efficiency and accuracy in monitoring and reporting. Regular feedback sessions and process reviews also contribute to maintaining high standards in AML quality assurance.
More about Aml Quality Assurance jobs
What cities are hiring for Aml Quality Assurance jobs? Cities with the most Aml Quality Assurance job openings:
What states have the most Aml Quality Assurance jobs? States with the most job openings for Aml Quality Assurance jobs include:
Infographic showing various Aml Quality Assurance job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $93,338 per year, or $44.9 per hour.

Quality Assurance Lead

CGI Inc.

Pittsburgh, PA • On-site

Full-time

Retirement, PTO

Posted 23 days ago


CGI rating

7.1

Company rating: 7.1 out of 10

Based on 19 frontline employees who took The Breakroom Quiz

147th of 223 rated it services


Job description

Quality Assurance Lead
Category: Testing/Quality Assurance
Main location: United States, Pennsylvania, Pittsburgh
Position ID:J0726-1334
Employment Type: Full Time
Position Description:
CGI is looking for a Quality Assurance Lead.
This position is located at our client site five days a week in either Pittsburgh, PA, Dallas, TX, Cleveland, OH, or Birmingham, AL.
We are seeking an experienced Lead Quality Assurance Engineer to lead quality engineering efforts for enterprise scale data platforms and distributed applications. This role is responsible for defining QA strategy, leading test automation initiatives, and ensuring the integrity, reliability, and performance of complex data ecosystems.
The ideal candidate combines deep expertise in big data testing, automation frameworks, database validation, and DevOps practices with a passion for building scalable quality engineering solutions. This individual will partner closely with cross functional teams to deliver high quality data and application solutions in a highly regulated enterprise environment.
Your future duties and responsibilities:
. Lead the overall quality assurance strategy, test planning, execution, and reporting across large scale data and application initiatives.
. Design, develop, and maintain automated testing frameworks using Python and PySpark for enterprise data validation.
. Validate large scale data pipelines across Hadoop based technologies, ensuring data accuracy, completeness, consistency, and reliability.
. Develop comprehensive end to end test scenarios covering data ingestion, transformation, batch processing, and downstream integrations.
. Perform database validation, reconciliation, and data quality testing using Oracle PL/SQL and SQL.
. Validate machine learning data pipelines and model workflows, including experiment tracking and data integrity validation.
. Monitor and validate enterprise workflow scheduling processes utilizing enterprise job schedulers.
. Integrate automated testing into CI/CD pipelines using Jenkins, Git, and modern DevOps practices.
. Develop Unix/Linux scripts to support automation, batch validation, and operational testing.
. Lead defect management activities including root cause analysis, prioritization, and resolution tracking.
. Ensure testing activities align with enterprise governance, audit, compliance, and data security standards.
. Mentor QA engineers and champion automation, continuous improvement, and quality engineering best practices.
Required qualifications to be successful in this role:
. Bachelor's degree in Computer Science, Information Systems, Engineering, or related discipline (or equivalent experience).
. 8+ years of Quality Assurance or Test Engineering experience, including experience leading QA initiatives.
. Strong programming experience with Python and PySpark.
. Hands on experience testing enterprise Big Data platforms including Hadoop, Hive, Impala, and Sqoop.
. Strong experience validating relational databases using Oracle PL/SQL and SQL.
. Experience working with enterprise workload schedulers such as Control M or similar scheduling platforms.
. Strong Unix/Linux scripting skills.
. Experience implementing QA automation within CI/CD pipelines using Jenkins and Git.
. Understanding of DevOps methodologies and automated software delivery pipelines.
. Experience working with container technologies such as Docker and OpenShift.
. Strong analytical, troubleshooting, and problem solving skills, particularly involving complex data environments.
. Excellent communication and collaboration skills with technical and business stakeholders.
Preferred Qualifications
. Experience supporting financial services, banking, or other highly regulated industries.
. Experience with Financial Crime, AML, Fraud Detection, Risk, or Compliance technology platforms.
. Experience with cloud native data platforms and services, particularly AWS (Glue, Athena, S3, SageMaker).
. Experience testing machine learning models, AI workflows, or advanced analytics platforms.
. Knowledge of data governance, metadata management, data lineage, and regulatory reporting.
. Experience leading QA transformation or enterprise automation initiatives.
Technical Environment
Candidates should have experience with many of the following technologies:
. Python
. PySpark
. Hadoop Ecosystem (HDFS, Hive, Impala, Sqoop)
. Oracle PL/SQL
. SQL
. Jenkins
. Git
. Docker
. OpenShift
. Unix/Linux
. Enterprise Workflow Scheduling Tools
. AWS Data Services (preferred)
. MLflow (preferred)
Other Information:
CGI is required by law in some jurisdictions to include a reasonable estimate of the compensation range for this role. The determination of this range includes various factors not limited to skill set, level, experience, relevant training, and licensure and certifications. To support the ability to reward for merit based performance, CGI typically does not hire individuals at or near the top of the range for their role. Compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range for this role in the U.S. is $62,900.00 $139,300.00.
CGI's benefits are offered to eligible professionals on their first day of employment to include:
. Competitive compensation
. Comprehensive insurance options
. Matching contributions through the 401(k) plan and the share purchase plan
. Paid time off for vacation, holidays, and sick time
. Paid parental leave
.Learning opportunities and tuition assistance
. Wellness and Well being programs
#LI-PS1
Skills:
  • Python
  • Quality assurance
  • Test strategy

What you can expect from us:
Together, as owners, let's turn meaningful insights into action.
Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you'll reach your full potential because...
You are invited to be an owner from day 1 as we work together to bring our Dream to life. That's why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company's strategy and direction.
Your work creates value. You'll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise.
You'll shape your career by joining a company built to grow and last. You'll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.
Come join our team-one of the largest IT and business consulting services firms in the world.
Qualified applicants will receive consideration for employment without regard to their race, ethnicity, ancestry, color, sex, religion, creed, age, national origin, citizenship status, disability, pregnancy, medical condition, military and veteran status, marital status, sexual orientation or perceived sexual orientation, gender, gender identity, and gender expression, familial status or responsibilities, reproductive health decisions, political affiliation, genetic information, height, weight, or any other legally protected status or characteristics to the extent required by applicable federal, state, and/or local laws where we do business.
CGI provides reasonable accommodations to qualified individuals with disabilities. If you need an accommodation to apply for a job in the U.S., please email the CGI U.S. Employment Compliance mailbox at US_Employment_Compliance@cgi.com. You will need to reference the Position ID of the position in which you are interested. Your message will be routed to the appropriate recruiter who will assist you. Please note, this email address is only to be used for those individuals who need an accommodation to apply for a job. Emails for any other reason or those that do not include a Position ID will not be returned.
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All CGI offers of employment in the U.S. are contingent upon the ability to successfully complete a background investigation. Background investigation components can vary dependent upon specific assignment and/or level of US government security clearance held. Dependent upon role and/or federal government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants with arrests and conviction records in accordance with all local regulations and ordinances.
CGI will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with CGI's legal duty to furnish information.

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