Experience - 6+years

Job Summary:

The Lead Tester for AML (Anti-Money Laundering) Model Testing is responsible for overseeing the design, execution, and management of model testing activities focused on Actimize AML systems especially Suspicious Activity Monitoring (SAM). This role ensures AML models are accurate, robust, compliant with regulatory standards (such as BSA/AML), and effectively detect suspicious activities.

Skills:

6+ years of experience in software quality assurance or testing, with at least 3+ years focused on financial crime or AML systems.

Prior experience in performing Model testing for Actimizes Suspicious Activity Monitoring (SAM) module

Solid understanding of AML concepts, transaction monitoring, model risk management, and regulatory frameworks (e.g., FFIEC, OCC, FATF).





Hands-on experience testing machine learning/statistical models preferred; experience with relevant tools (e.g., SQL, Python, SAS, R).

Solid knowledge of SDLC, model lifecycle, and testing methodologies.

Robust analytical, problem-solving, and communication skills.

Experience in leading and mentoring testing teams.

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📌 Aml Model Tester Mumbai
🏢 E4 Software Services
📍 Mumbai