29 Aug
|
QualityKiosk Technologies
|
India
29 Aug
QualityKiosk Technologies
India
? Hiring: Senior Test Engineer – AML/CFT (SIRON.One) | UAE Banking Domain
Locations: Mumbai | Pune | Bangalore
⏳ Experience: 4 to 6 Years
⚡ Notice Period: Immediate Joiners Preferred
We are looking for an experienced Senior Test Engineer with strong expertise in AML/CFT compliance systems , UAE Banking regulations , and hands-on experience with the SIRON.One application suite .
If you have a passion for quality assurance in financial crime compliance platforms and deep knowledge of UAE regulatory frameworks, we'd love to connect with you.
Key Responsibilities
✅ Lead QA testing of compliance platforms to ensure adherence to CBUAE regulations , Federal Decree-Law No. (10) of 2025 , and FATF guidelines .
✅ Perform functional testing and validation of SIRON modules including:
- AML
- KYC
- Embargo Screening
✅ Validate alert generation logic aligned with UAE-specific money laundering typologies.
✅ Test and verify goAML portal integrations , including:
- Data extraction validation
- XML schema transformations
- Regulatory reporting workflows
✅ Validate sanctions and PEP screening processes against:
- UAE Local Terrorist Lists
- UN Security Council Sanctions Lists
- Global watchlists
✅ Assess customer risk-scoring models and ensure compliance handling for:
- High-risk jurisdictions
- Complex corporate structures
- Ultimate Beneficial Ownership (UBO)
✅ Design, develop, and execute AML/CFT-focused test cases and test scenarios.
✅ Manage the complete defect lifecycle using JIRA/ALM , ensuring compliance-related issues are addressed before release.
✅ Provide daily status reporting on:
- Test execution progress
- Risks & Issues
- RAG status
- QA metrics
Required Skills & Qualifications:
Domain Expertise
- 5+ years of experience in Banking QA.
- Minimum 3 years of experience in AML/CFT compliance testing within UAE/GCC banking environments .
- Solid understanding of:
- CBUAE regulations
- FATF compliance requirements
- goAML reporting framework
- UAE banking compliance p
📌 Senior Test Engineer (India)
🏢 QualityKiosk Technologies
📍 India