AML Testing Analyst

Role Overview:

We are seeking a skilled and experienced UAT Tester to join our Anti-Money Laundering (AML) Transaction Monitoring team. As a UAT Tester, you will be responsible for ensuring the quality and reliability of our financial institution's transaction monitoring systems. Your role will involve designing, executing, and documenting test cases to validate that the system meets the specified requirements and functions as intended in a user acceptance testing environment. You will work closely with business users, analysts, and developers within an Agile Scrum framework to deliver high-quality software that helps protect our institution from financial crime.

Responsibilities:

• Develop and execute UAT test plans and test cases based on business requirements and functional specifications for AML transaction monitoring systems.
• Perform hands-on testing of backend systems, including Oracle and Big Data databases, to validate data accuracy, integrity, and system performance.
• Identify, document, and track software defects using testing tools such as Jira, ensuring timely resolution and retesting.
• Collaborate with business stakeholders, business analysts, and developers to understand system requirements and provide feedback on design and usability.
• Participate in Agile Scrum ceremonies, including sprint planning, daily stand-ups, sprint reviews, and retrospectives, to ensure effective communication and collaboration within the team.
• Leverage Generative AI tools to enhance test automation and documentation.

Qualifications:

• Bachelor's degree in computer science, Information Technology, or a related field.
• 02-05 years of experience in software testing, with a focus on user acceptance testing (UAT) within the financial industry.
• Strong understanding of testing principles, methodologies, and the software Test life cycle (STLC).
• Proven experience in testing backend systems, including Oracle and Big Data databases, using SQL and other data query languages.
• Experience with testing tools such as QC/ALM, Jira, or similar test management and defect tracking systems.
• Minimum English language proficiency equivalent to B2 level (CEFR)

Key Competencies:

• AML Knowledge: Familiarity with Anti-Money Laundering regulations, transaction monitoring processes, and AML systems like Mantas, Actimize, or similar detection tools (preferred).
• Agile Proficiency: Hands-on experience working in an Agile Scrum framework, with a strong understanding of Agile principles and practices.
• Technical Skills: Solid technical skills, including experience with SQL, data analysis, and a basic understanding of automation frameworks like Python and Selenium (plus).
• Analytical Skills: Excellent analytical and problem-solving skills, with the ability to analyze complex system requirements and design effective test cases.
• Communication Skills: Strong written and verbal communication skills, with the ability to effectively communicate testing results, issues, and recommendations to both technical and non-technical stakeholders.

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