Job Title: Financial Crime Agile Testing Analyst
Location: Pune, India
Experience: 4+ Years
Job Summary
We are looking for a Financial Crime Agile Testing Analyst with hands-on experience in
Financial Crime Control Testing and Global Regulatory Compliance. The ideal candidate
should have experience in executing testing activities within Financial Crime programs and
assessing control effectiveness across AML, KYC, Sanctions, and related compliance areas.
Strong communication and stakeholder management skills are essential.
Key Responsibilities:
- Execute control testing activities across Financial Crime Compliance processes and
- controls.
- Validate the design and effectiveness of controls related to AML, KYC, Sanctions
- Screening, Transaction Monitoring, and Financial Crime Risk Management.
- Perform testing in an Agile environment, including test planning, execution,
- documentation, and reporting of findings.
- Review processes and controls against applicable global regulatory requirements and
- internal policies.
- Identify control gaps, risks, and improvement opportunities, and support remediation
- activities.
- Collaborate with Compliance, Risk, Operations, and Technology teams to ensure
- effective testing outcomes.
- Prepare detailed testing documentation, observations, and management reports.
- Support regulatory reviews and compliance-related initiatives.
Required Skills & Experience:
- 4+ years of experience in Financial Crime Control Testing.
- Strong experience in one or more Financial Crime domains:
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Sanctions Screening
- Transaction Monitoring
- Financial Crime Compliance
- Experience with Global Regulatory Compliance frameworks and requirements.
- Experience working in Agile or Agile Testing environments.
- Strong analytical and problem-solving abilities.
- Excellent verbal and written communication skills.
- Ability to engage effectively with stakeholders across business and compliance functions.
