QualityKiosk Technologies Pvt. Ltd.
Website:
qualitykiosk.com
Job details:
We are hiring experienced QA professionals with expertise in AML/CFT compliance systems and UAE banking regulations
Position: Senior Test Engineer (STE) – AML/CFT Testing
Experience: 4-6 Years
Job Location: Mumbai/Pune/Bangalore/Hyderabad : (Work From Office )
Mandatory Skill-AML CFT - UAE Banking knowledge with focus on SIRON.One application
Job Description:
- AML CFT - UAE Banking knowledge with focus on SIRON.One application
- 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.
- SIRON Application Validation: Test and configure SIRON modules (AML, KYC, Embargo) to ensure accurate alert generation logic tailored to UAE-specific money laundering typologies.
- 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.
- 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.
- 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).
- Test Case Development: Design and execute technical test scripts and scenarios tailored to AML CFT functionality
- Defect Lifecycle Management: Identify, report, and prioritize software bugs in Jira/ALM, ensuring critical compliance risks are addressed before deployment.
- Daily Status reporting of RAG, Risks, Test Execution and testing related metrics
Required Skills & Qualifications:
- Experience: 4–6 years in banking QA, with 3+ years explicitly focused on AML/CFT compliance systems within the GCC/UAE banking sector.
- Application Expertise: Deep, hands-on functional testing experience with the SIRON compliance software suite.
- Technical Skills: Strong SQL proficiency to conduct backend database verification and data reconciliation across financial data repositories.
Local Domain Knowledge:
- In-depth understanding of the Central Bank of the UAE (CBUAE) rules, goAML reporting rules, and regional remittance systems.
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