Job DescriptionWe are hiring experienced QA professionals with expertise in AML/CFT compliance systems and UAE banking regulations
nPosition: Senior Test Engineer (STE) – AML/CFT Testing
nExperience: 4-6 Years
nJob Location: Mumbai/Pune/Bangalore/Hyderabad : (Work From Office )
nMandatory Skill-AML CFT - UAE Banking knowledge with focus on SIRON.One application
nJob Description:
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- AML CFT - UAE Banking knowledge with focus on SIRON.One applicationn
- UAE Compliance Alignment: Lead QA testing for the bank's compliance platforms to ensure full alignment with CBUAE regulations, Federal Decree-Law No. (10) of 2025, and FATF mandates.n
- SIRON Application Validation: Test and configure SIRON modules (AML, KYC, Embargo) to ensure accurate alert generation logic tailored to UAE-specific money laundering typologies.n
- goAML Portal Integration: Validate data extractions, payload formats, and XML schema transformations required for seamless filing to the UAE Financial Intelligence Unit's goAML portal.n
- Sanctions & PEP Screening: Verify local and global watchlists,



including the UAE Local Terrorist List and UN Security Council Resolutions, across SIRON real-time screening engines.n
- Regional Risk Scoring: Test customer risk-scoring algorithms within SIRON to confirm compliant handling of high-risk jurisdictions, complex corporate structures, and Ultimate Beneficial Owners (UBO).n
- Test Case Development: Design and execute technical test scripts and scenarios tailored to AML CFT functionalityn
- Defect Lifecycle Management: Identify, report, and prioritize software bugs in Jira/ALM, ensuring critical compliance risks are addressed before deployment.n
- Daily Status reporting of RAG, Risks, Test Execution and testing related metricsn

nRequired Skills & Qualifications:
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- Experience: 4–6 years in banking QA, with 3+ years explicitly focused on AML/CFT compliance systems within the GCC/UAE banking sector.n
- Application Expertise: Deep, hands-o

📌 Senior Test Engineer- AML/CFT (Raigarh)
🏢 QualityKiosk Technologies
📍 Raigarh