AML Testing Analyst (UAT)

2 - 3 years

4 - 5 Lacs

thane mumbai (all areas)

Posted:1 week ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

  • 2- 4 years of experience in

    AML Testing

     or AML compliance testing.
  • Strong understanding of

    AML concepts

    : Transaction Monitoring, Sanctions Screening, KYC/CDD.
  • Experience with AML platforms such as

    Actimize, Fircosoft, Mantas, Oracle FCCM

    , or similar tools.
  • Knowledge of

    banking products

     and payment systems.
  • Hands-on experience with

    manual testing methodologies

    .
  • Working knowledge of

    SQL

     for data validation.
  • Familiarity with

    SDLC/STLC

     processes.

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