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Capitex

Specializes in rapid FCC staffing solutions

Financial Crime Testing / UAT Consultant

Manual & Functional QAConfirmed live in the last 24 hours
Full-timeDubai - United Arab EmiratesNo salary listedIn-person

About the Job

Requirements

  • Strong experience in financial crime compliance testing, user acceptance testing, and quality assurance testing, particularly for transaction monitoring initiatives.
  • Solid understanding of anti-money laundering, countering the financing of terrorism, transaction monitoring, and regulatory expectations.
  • Experience working with financial crime compliance platforms and data environments, such as SAS.
  • Strong analytical, documentation, and stakeholder management skills.
  • Ability to work under tight timelines in a regulated environment.

Responsibilities

  • Develop, maintain, and execute user acceptance testing and quality assurance testing strategies, test plans, and schedules for financial crime compliance projects.
  • Translate business requirements, functional specifications, and regulatory expectations into detailed test scenarios and test cases.
  • Define test entry and exit criteria, defect severity levels, and acceptance standards aligned to regulatory risk.
  • Execute user acceptance testing and quality assurance testing for transaction monitoring optimization initiatives, including scenario logic enhancements, threshold recalibration, customer segmentation updates, rule additions, and rule decommissioning.
  • Validate transaction monitoring outputs, including alert generation, false-positive reduction, and risk coverage.
  • Perform sample-based testing to confirm detection of known typologies and financial crime red flags.
  • Validate data mapping, data quality, and data completeness across source systems and financial crime compliance platforms, such as SAS.
  • Reconcile test results against expected outcomes and document supporting evidence.
  • Support parallel runs and conduct pre- and post-implementation comparison analysis.
  • Log, track, retest, and manage defects using agreed tools and workflows.
  • Perform root cause analysis of defects in collaboration with information technology, vendors, and financial crime compliance stakeholders.
  • Produce test execution reports, defect summaries, and formal sign-off documentation.
  • Ensure test artefacts, evidence, and results are audit-ready and traceable to regulatory and business requirements.
  • Work with financial crime compliance subject matter experts, Compliance, information technology, Data teams, vendors, and the project management office to align testing activities with delivery timelines.
  • Support go-live readiness assessments and provide formal user acceptance testing sign-off recommendations.

About the Company

Capitex

Specializes in rapid FCC staffing solutions

Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.

Company size
11-50
Company stage
Not listed
Total funding
Not listed
Headquarters
London, United Kingdom
Founded
2021

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