QA Engineer - FinCrime

WE ARE HIRING :QA Engineer Financial Crime (FinTech)

Role Overview

We are seeking a detail-oriented QA Engineer to join our QA team and ensure the release quality of our wealth management software suite, including our online trading platform. This role will focus heavily on Financial Crime (FinCrime) prevention systems, including onboarding, KYC/AML, sanctions screening, fraud detection, and risk management. The QA Engineer will be responsible for creating and executing test plans, collaborating with cross-functional teams, and contributing to the continuous improvement of QA practices.

Key Responsibilities

• Develop and implement test plans, test cases, and test scripts for FinCrime-related features:
• Onboarding: KYC/KYB, AML checks, identity verification, CDD.
• Attestation: User declarations, policy acceptance, regulatory confirmations.
• Authentication: MFA, biometric login, secure login flows.
• Real-time Transaction Screening: Sanctions, PEP, adverse media, suspicious activity detection.
• Risk Systems: Risk scoring, anomaly detection, transaction monitoring rules.
• Fraud Services: Fraud detection, prevention, and response.
• Permission Management: RBAC, data access permissions.
• Execute manual and automated tests, analyze results, and log defects.
• Track, report, and manage defects through their lifecycle, ensuring timely resolution.
• Perform comprehensive regression testing to ensure platform stability.
• Support performance testing to validate scalability under high transaction volumes.
• Collaborate with security teams to identify vulnerabilities linked to FinCrime.
• Work closely with product owners, business analysts, developers, and QA peers to define test scope and ensure high-quality deliverables.
• Create and maintain clear and detailed test documentation.
• Proactively identify QA process improvements and contribute to team best practices.

Experience & Education Requirements

• 3+ years of QA experience, preferably in fintech or financial services with a strong focus on Financial Crime prevention.
• In-depth knowledge of AML, KYC, Sanctions, PEPs, Fraud, and Transaction Monitoring.
• Proven testing experience in:
• Customer onboarding and ID verification.
• Real-time transaction monitoring/screening.
• Risk management and fraud detection systems.
• Authentication and access control.
• Proficiency in designing and executing manual test cases.
• Familiarity with API testing tools (Postman, SoapUI).
• SQL knowledge for data validation and analysis.
• Strong analytical, problem-solving, and attention-to-detail skills.
• Excellent written and verbal communication skills.
• Ability to thrive in a fast-paced, collaborative environment.

Plus Points:

• Experience with Agile/Scrum methodologies and full SDLC.
• Familiarity with secure coding principles and security best practices.

Ready to take your career to new heights?

We're InTalent Asia, your go-to recruitment partner in Sri Lanka, and we've got an exciting opportunity for you! Our client looking for a dynamic individual to fill the role of QA Engineer - FinCrime.

At InTalent Asia, we're not just recruiters; we're here to architect your career success. Join us in the journey of matching your skills with unparalleled opportunities. Apply now and see how you can be the perfect fit for this exclusive position!