Financial Crime Control QA Tester - 2-Month Assignment

Capitex; Sharjah; Hybrid; AED 120,000 - 200,000; Part time

Job summary

A leading bank seeks a Financial Crime Control Tester to perform control testing and assurance in compliance with regulatory standards. The successful candidate will evaluate key financial crime areas, collaborate with compliance teams, and ensure timely delivery of the testing programme. Strong knowledge of Financial Crime Compliance and prior experience in control testing are essential. This is a 2-month on-site/hybrid position with an immediate start.

Qualifications

• Strong knowledge of AML, Sanctions, Transaction Monitoring, KYC.
• Experience in control testing or compliance monitoring.
• Background in banking or financial services.
• Ability to independently assess policies and procedures.

Responsibilities

• Perform testing on core financial crime controls.
• Assess design and operational effectiveness of controls.
• Document findings and evaluate residual risks.
• Collaborate with the compliance team for assurance.
• Ensure timely delivery of the testing programme.

Skills

Financial Crime Compliance

Control testing

Analytical skills

Documentation

Communication skills

Job description

A leading bank seeks a Financial Crime Control Tester to perform control testing and assurance in compliance with regulatory standards. The successful candidate will evaluate key financial crime areas, collaborate with compliance teams, and ensure timely delivery of the testing programme. Strong knowledge of Financial Crime Compliance and prior experience in control testing are essential. This is a 2-month on-site/hybrid position with an immediate start.