Compliance Tester II

Discover Financial
Wilmington, Virginia, Richmond, Plano
Workplace: OnsiteFull timeUSD 87,700 - 110,100 annuallyFunction: Legal, Risk & ComplianceExperience: 1+ yearsEducation: high_schoolSkills: ["Documentation","Relationship management"]

Serve as a second line of defense compliance tester, executing complex, risk-based AML transaction testing across business lines. Develop and improve test plans, manage testing schedules, and obtain/analyze data from multiple systems, documenting results in PRIME/Fuse. Support testing improvements and collaborate with Compliance, business, and IT partners, including audits and exams, while validating adherence to key AML laws and regulations.

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FursaFursa
Discover Financial
Discover Financial
3 days ago

Compliance Tester II

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Serve as a second line of defense compliance tester, executing complex, risk-based AML transaction testing across business lines. Develop and improve test plans, manage testing schedules, and obtain/analyze data from multiple systems, documenting results in PRIME/Fuse. Support testing improvements and collaborate with Compliance, business, and IT partners, including audits and exams, while validating adherence to key AML laws and regulations.
Location: Wilmington, Virginia, Richmond, Plano
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Under the leadership of a team leader, execute targeted, complex risk-based transaction testing for line of business compliance requirements
  • •Suggest changes to testing and perform high-risk testing as needed
  • •Develop test plans, validate and improve test design, and manage testing schedules within established timeframes
  • •Obtain and analyze test data from multiple sources, document work and results according to test plans and protocols, and retain supporting documents
  • •Submit test results in PRIME/Fuse; support data sourcing improvements and partner with business and IT areas; support ICTT and compliance audit and exams

Pay and Benefits

Salary: USD 87,700 - 110,100 annually

Key Requirements

  • •High School Diploma, GED, or equivalent certification
  • •At least 1 year of compliance testing, compliance monitoring, quality assurance, audit experience, AML investigation, or fraud investigation experience
  • •At least 2 years of experience with Google Suite or Microsoft Office
  • •2+ years of compliance testing, compliance monitoring, quality assurance, audit experience, AML investigation, or fraud investigation experience
  • •Strong working knowledge of US and Canadian AML and sanctions laws and regulations
Experience:1+ yearsAnti-money launderingFraud investigationCompliance testingAML monitoring
Education:High School
Skills:DocumentationRelationship management
Certifications:ACAMSCFECFCS
Tech Stack:Google SuiteMicrosoft OfficePRIMEFuseOptical Character ReaderRobotic Process AutomationArtificial Intelligence

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn