KYC Senior Test Analyst

2 days ago

Prague, Hlavní město Praha, Czech Republic Reasunta Full time 60,000 - 120,000 per year


Job brief:

We are looking for an experienced Senior Test Analyst to join our AML / KYC technology team. In this role, you will be responsible for ensuring the quality, accuracy, and compliance of critical AML and KYC systems and applications that support the banks efforts in preventing money laundering and financial crime.

You will work within an international team of IT and compliance professionals, supporting projects that detect suspicious activities, monitor customer behavior, and ensure adherence to global regulatory standards.

You will be responsible for:

  • Analyze business and technical requirements to design comprehensive test cases and scenarios.
  • Prepare, execute, and document both manual and automated tests.
  • Collaborate with developers, business analysts, and data specialists to identify and resolve defects.
  • Maintain test data, environments, and automation scripts
  • Report and communicate testing results, risks, and recommendations to stakeholders
  • Contribute to continuous improvement of testing processes, standards, and tools.

Main skills:

  • Minimum 4 years of software testing experience
  • Proven experience in AML, compliance, or banking systems
  • Strong knowledge of SQL and experience with relational databases
  • Hands-on experience with testing tools (e.g., JIRA, Xray, HP ALM, Postman, SoapUI)
  • Excellent analytical skills and attention to detail

Nice to have knowledge:

  • Experience with test automation (e.g., Python, Java, Selenium, Robot Framework)-
  • Knowledge of data flows, ETL processes, or AML detection models.
  • ISTQB Foundation or Advanced certification

Personal skills:

  • Fluency in English both written and spoken;
  • High analytical thinking with attention to detail and problem solving attitude;
  • Excellent collaboration and communication skills;
  • Good team player with high ability to work in international teams;
  • Previous experience working in an agile environment;
  • University degree in IT or relevant.

  • kyc

    1 week ago

    Prague, Hlavní město Praha, Czech Republic Reasunta Full time 60,000 - 120,000 per year

    Join us and develop systems using modern technologies that are used by hundreds of users in our clients branches and departments across the world.Our client has several teams working in the area of customer lifecycle management for corporate, investment and private banking clients. The work spans onboarding procedures, anti-money-laundering / KYC workflows...

  • Senior IT Analyst

    2 weeks ago

    Prague, Hlavní město Praha, Czech Republic Avenga Full time 900,000 - 1,200,000 per year

    This is usAt Avenga, we believe that human creativity empowers technology that matters. Operating globally, our 6000+ specialists provide a full spectrum of services, including business and tech advisory, enterprise solutions, CX, UX and Ul design, managed services, product development, and software development. This is the jobAvenga is looking for a Senior...

  • Test Analyst

    4 days ago

    Prague, Hlavní město Praha, Czech Republic Principal engineering Full time 4,000 - 4,500 per year

    Hledáme zkušeného Test Analytika / Automation Engineera, který zvládne komplexní testování – od analýzy a návrhu testovacích scénářů přes práci s daty v SQL až po automatizaci testů v Playwrightu.Čeká tě dlouhodobý projekt ve finančním sektoru, kde se nebudeš nudit – testování uchopíš od návrhu až po realizaci.Co tě...

  • Senior Software Analyst

    4 days ago

    Prague, Hlavní město Praha, Czech Republic Propellerhead Full time 90,000 - 120,000 per year

    Work with our innovative team based in Auckland, New Zealand We are seeking talented individuals excited about the opportunity to learn, expand their skillset and support our company in its evolution to a Rust code base.We welcome applications from individuals located internationally seeking remote engagements, or those looking to relocate to Auckland, New...

  • Junior CDD Analyst

    1 week ago

    Prague, Hlavní město Praha, Czech Republic LYNX Prague Full time 40,000 - 80,000 per year

    Are you ready to grow your career in CDD? We're looking for a Junior CDD Analyst to join our team for a maternity leave cover of one year, with the option to extend. This is a great opportunity to gain hands-on experience in a dynamic, international environment.What you will do:Check if onboarding prospects have supplied the correct documents and...

  • Junior CDD Analyst

    4 days ago

    Prague, Hlavní město Praha, Czech Republic LYNX B.V. Full time 35,000 - 45,000 per year

    Are you ready to grow your career in CDD? We're looking for a Junior CDD Analyst to join our team for a maternity leave cover of one year, with the option to extend. This is a great opportunity to gain hands-on experience in a dynamic, international environment.What you will do:Check if onboarding prospects have supplied the correct documents and necessary...

  • Ops Senior Performance Analyst

    10 hours ago

    Prague, Hlavní město Praha, Czech Republic Allianz Insurance Full time 60,000 - 120,000 per year

    Ops Senior Performance AnalystWe are looking for an Ops Senior Performance Analyst to support and drive performance analytics within our operations. In this role, you will be responsible for creating and delivering reports, analyzing complex datasets, and developing innovative reporting solutions. You will collaborate with stakeholders across the...

  • Senior Web Analyst

    1 week ago

    Prague, Hlavní město Praha, Czech Republic Make Full time 60,000 - 120,000 per year

    We're looking for a dynamic and results-oriented Senior Web Analyst to join our expert Analytics team - someone with deep expertise in web analytics (especially GA4), strong SQL skills, and the curiosity and business acumen to translate data into commercial impact.If you're the kind of analyst who doesn't stop at the "what" but digs into the "why" - and...

  • Senior HiL Test Engineer

    1 week ago

    Prague, Hlavní město Praha, Czech Republic STC Full time 60,000 - 120,000 per year

    Job descriptionWe are seeking a highly experienced Senior HiL Test Engineer specializing in dSPACE and NI (National Instruments) Hardware-in-the-Loop (HiL) systems to support Body Control Module (BCM) projects. The ideal candidate has a strong background in HiL setup, model development, automated testing, and test bench maintenance in an automotive R&D...

  • Ops Senior Performance Analyst

    2 weeks ago

    Prague, Hlavní město Praha, Czech Republic AZGROUPPROD Full time 1,200,000 - 2,400,000 per year

    Ops Senior Performance AnalystWe are looking for an Ops Senior Performance Analyst to support and drive performance analytics within our operations. In this role, you will be responsible for creating and delivering reports, analyzing complex datasets, and developing innovative reporting solutions. You will collaborate with stakeholders across the...