Key Responsibilities :
- Understand AML concepts, transaction monitoring workflows, and regulatory requirements
- Review and understand business requirement documents (BRD), functional specifications, and AML rule logic
- Prepare and execute manual test cases for AML scenarios such as:
- Transaction Monitoring alerts
- Threshold breaches
- Rule-based and scenario-based alerts
- Customer risk profiling
- Perform:
Functional Testing
Smoke & Sanity Testing
Regression Testing
Data Validation Testing
-Validate source vs target data (Stage vs Main tables)
-Verify alert generation, escalation, and closure workflows
-Log, track, and retest defects using defect tracking tools (e.g., JIRA)
-Validate AML reports, dashboards, and audit logs
-Collaborate with developers, BA, and senior QA members
-Ensure test execution aligns with regulatory and compliance standards
Technical & Testing Skills :
- Strong understanding of Manual Testing fundamentals
- Knowledge of STLC and SDLC
- Experience in test case creation and execution
- Understanding of defect life cycle
- Basic knowledge of SQL for data validation
- Experience testing web-based applications
- Basic knowledge of Stock Market or AML
- Basic knowledge of JIRA tool
About Our CompanyTSS is a fast-growing company incorporated in 2008 TSS is a solution provider for the financial industry, with clients in India, South Africa and USA TSS is also known for creating effective products which help in getting complete control of the back office and middle office related functions. Our clients are typically banks, stockbrokers, stock exchanges and hedge funds. Company Website: www.trackwizz.com
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