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test model testing actimize sam monitoring compliance risk design management software sql data communication

Work Mode

On-site

Job Type

Contractual

Job Description

Hiring: AML Model Testing – Tester / Testing Lead

Bangalore | Chennai | Mumbai | Pune

Domain: AML – Actimize SAM | Experience: 3+ Years

Mode: Hybrid

🔐 Role Overview

AML Testers / AML Testing Leads

Actimize Suspicious Activity Monitoring (SAM)

Compliance, Model Risk, and IT teams

🧩 Key Responsibilities

  • Design, execute, and document tests for AML models & Actimize SAM.
  • Validate model behaviour, alerts, scenarios, and thresholds.
  • Collaborate with cross-functional teams for model accuracy and compliance.
  • Ensure testing quality, defect management, and end-to-end validation.

🎯 Skills & Experience

  • ✔️ 3+ years in

    Software Testing / QA

    within

    AML Compliance domain

  • ✔️ Knowledge of

    AML concepts, Transaction Monitoring, Model Governance

  • ✔️ Hands-on with

    SQL / Python

    for test data prep & validation
  • ✔️ Strong understanding of QA methodologies & defect management tools
  • ✔️ Analytical thinker with strong communication skills

  • Interested ? Kindly

    Or DM me for more details.


    Join us and help build safer, compliant financial systems!

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