
Capitex
Abu Dhabi
UAT Tester / QA Analyst - FCC Systems
Abu DhabiOn-site2–5 yrsContractor
Responsibilities
Responsible for planning and executing UAT for Transaction Monitoring and Customer Risk Rating systems to ensure alignment with regulatory expectations. This includes designing test scenarios, validating scoring logic, and documenting evidence for audit and governance approval.
Requirements
Requires a bachelor's degree and over 3 years of experience in financial crime compliance or compliance technology testing. Candidates must have hands-on experience with TM/CRR systems and a solid understanding of AML/CFT frameworks and sanctions screening.
Key skills
User Acceptance TestingTransaction MonitoringCustomer Risk RatingAML/CFTSanctions ScreeningTest PlanningDefect TrackingRegulatory ComplianceScenario DesignKYC/CDD/EDDTraceability MatricesFuzzy-matching Logic
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