08 Sep
|
QualityKiosk Technologies
|
Mumbai
08 Sep
QualityKiosk Technologies
Mumbai
? 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 robust 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.
- Strong understanding of:
- CBUAE regulations
- FATF compliance requirements
- goAML reporting framework
- UAE banking compliance processes Application Expertise - Hands-on experience in SIRON.One / SIRON AML Suite testing and validation.
- Experience with AML, KYC, Sanctions, PEP, and Embargo screening modules.
Technical
Skills - Strong SQL skills for backend validation, reconciliation, and data verification.
- Experience with JIRA, ALM, and defect management processes.
- Knowledge of test planning, test case design, execution, and reporting. ? Interested candidates can share their updated resume on
[email protected] along with:
- Total Experience:
- Relevant AML/CFT Experience:
- SIRON.One Experience:
- Current Location:
- Current CTC:
- Expected CTC:
- Notice Period:
📌 Senior Test Engineer (Mumbai)
🏢 QualityKiosk Technologies
📍 Mumbai