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The UAT Tester in AML plays a critical role in ensuring the quality and effectiveness of our Anti-Money Laundering (AML) systems. This role involves collaborating with project managers, UAT professionals, and end-users to design, implement, and execute test scripts and plans. The UAT Tester will identify, document, and analyze defects, working closely with development teams to ensure timely resolution.
Job Responsibility:
Collaborate with stakeholders to align testing objectives with business needs
Provide expertise in testing for AML applications/systems including Mantas, EAP, and NICE Actimize
Build and apply testing excellence and knowledge of anti-money laundering processes
Interface with development teams for clarification on requirements and defects
Review and design test scripts with appropriate conditions, input data, and expected results
Develop and execute test scripts based on business and functional requirements
Automate testing tasks using Python, SQL, or Generative AI tools
Follow UAT procedures, controls, guidelines, and best practices
Utilize common test management tools
Apply UAT metrics to manage test execution and communicate progress
Execute tests according to UAT plans and document results
Manage and raise defects identified during UAT
Identify, document, and analyze defects
Escalate issues impacting delivery timelines
Retest and validate fixes
Prepare test evidence and documentation
Contribute to process improvements
Collaborate with Regional and Global UAT teams
Support development of automated workflow tools
Operate within agreed business SLAs, KPIs, control processes
Requirements:
Minimum 3-5 years of relevant industry & work experience with minimum 2 years testing experience
SDLC knowledge/experience
Banking/Compliance knowledge
Comprehensive knowledge of Technology, Product Processor, Compliance, AML policy, financial services, investment & retail banking products/services
Project management skills
Excellent English written and verbal communication skills
Demonstrated initiative and creativity in problem solving
International experience in multinational corporation
Proficiency in Windows applications, ETL/DB testing
Basic understanding of data administration within database environment
Experience tracking issues and liaising with multiple parties
Full understanding of technology solution implementation
Technical background with business level understanding of databases, web and client/server architected solutions
Proficiency in testing tools such as Jira, ALM, and Zephyr
Experience with Waterfall and Agile methodologies
Working knowledge of Microsoft Office Suite Products, MS Project, Visio, HTML, SQL and database design
Hands-on experience with Python, SQL, or Generative AI tools
Strong analytical & problem-solving skills
Bachelor's degree in Banking/Finance, mathematics, statistics, informatics or relevant professional experience
Nice to have:
AML knowledge
Other language skills
ISTQB Certificate (Foundation level)
ISTQB Certificate (Advanced level)
SAFe knowledge
Anti-money laundering/compliance/fraud and related technology knowledge
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