Key Responsibilities :
- Understand AML concepts transaction monitoring workflows and regulatory requirements
- Review and understand business requirement documents (BRD) functional specifications and AML rule logic
- Prepare and execute manual test cases for AML scenarios such as:
- Transaction Monitoring alerts
- Threshold breaches
- Rule-based and scenario-based alerts
- Customer risk profiling
- Perform:
Functional Testing
Smoke & Sanity Testing
Regression Testing
Data Validation Testing
-Validate source vs target data (Stage vs Main tables)
-Verify alert generation escalation and closure workflows
-Log track and retest defects using defect tracking tools (e.g. JIRA)
-Validate AML reports dashboards and audit logs
-Collaborate with developers BA and senior QA members
-Ensure test execution aligns with regulatory and compliance standards
Additional Information :
Technical & Testing Skills :
- Strong understanding of Manual Testing fundamentals
- Knowledge of STLC and SDLC
- Experience in test case creation and execution
- Understanding of defect life cycle
- Basic knowledge of SQL for data validation
- Experience testing web-based applications
- Basic knowledge of Stock Market or AML
- Basic knowledge of JIRA tool
Remote Work :
No
Employment Type :
Full-time
About Our CompanyTSS Consultancy Pvt. Ltd. is 13 years old fast-growing technology solutions provider for the financial industry, with a focus on building innovative products for financial institutions with a focus on compliance and operations. TSS is a FinTech company (Finance domai ... View more