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