VS01518 - AML Model Tester

E4 Software Services Pvt Ltd.; Bengaluru; On-site; INR 1,000,000 - 1,500,000; Full time

Job summary

A leading software solutions provider in Bengaluru is seeking a Lead Tester for AML Model Testing to manage and execute testing activities for Actimize AML systems. The ideal candidate should have over 6 years in software quality assurance, with at least 3 years focused on financial crime, and a strong grasp of AML concepts and regulatory frameworks. Experience with model testing and strong analytical skills are essential. This position offers an opportunity to ensure compliance and lead testing teams in a dynamic environment.

Qualifications

• 6+ years of experience in software quality assurance or testing.
• At least 3+ years focused on financial crime or AML systems.
• Experience performing model testing for Actimize SAM module.

Responsibilities

• Oversee design, execution, and management of model testing activities.
• Ensure AML models are compliant with regulatory standards.
• Lead and mentor testing teams.

Skills

Software quality assurance

Experience in financial crime

Model testing

AML concepts

Analytical skills

Machine learning/statistical models

Analytical skills

Leadership and mentoring

Tools

SQL

Python

SAS

R

Job description

The Lead Tester for AML (Anti-Money Laundering) Model Testing is responsible for overseeing the design, execution, and management of model testing activities focused on Actimize AML systems especially Suspicious Activity Monitoring (SAM). This role ensures AML models are accurate, robust, compliant with regulatory standards (such as BSA/AML), and effectively detect suspicious activities.

Skills

• 6+ years of experience in software quality assurance or testing, with at least 3+ years focused on financial crime or AML systems.
• Prior experience in performing Model testing for Actimize's Suspicious Activity Monitoring (SAM) module.
• Strong understanding of AML concepts, transaction monitoring, model risk management, and regulatory frameworks (e.g., FFIEC, OCC, FATF).
• Hands‑on experience testing machine learning/statistical models preferred; experience with relevant tools (e.g., SQL, Python, SAS, R).
• Solid knowledge of SDLC, model lifecycle, and testing methodologies.
• Strong analytical, problem‑solving, and communication skills.
• Experience in leading and mentoring testing teams.