Talent.com
This job offer is not available in your country.
Functional Tester with AML Experience @ Link Group

Functional Tester with AML Experience @ Link Group

Link GroupRemote, Poland
1 day ago
Job description

We are looking for a Senior Functional Tester with hands-on experience in the Anti-Money Laundering (AML) domain. The ideal candidate will support test planning and execution while ensuring regulatory compliance across AML processes.

  • Solid experience as a Functional Tester (Senior level)
  • Strong knowledge of AML regulations , KYC , and secure data handling (encryption, masking)
  • Familiarity with AML platforms like NetReveal or similar tools
  • Proficiency in SQL for data validation
  • Experience working with Azure DevOps
  • Good communication skills in English (B2+ or higher)

We are looking for a Senior Functional Tester with hands-on experience in the Anti-Money Laundering (AML) domain. The ideal candidate will support test planning and execution while ensuring regulatory compliance across AML processes.

Develop and execute test plans and test cases, Validate AML functionalities including KYC, transaction monitoring, and regulatory reporting, Collaborate with development and business teams to ensure compliance and quality, Perform data validation and database queries using SQL, Use Azure DevOps for test case management and reporting] Requirements : Testing, AML, KYC, Secure data handling, NetReveal, SQL, Azure DevOps

Create a job alert for this search

Tester • Remote, Poland

Related jobs
AML Officer / KYC Specialist @ Bill_Line

AML Officer / KYC Specialist @ Bill_Line

Bill_LineRemote, Poland
Company registered in Poland with VASP authorization is searching for AML officer.The company provides cryptoprocessing services. This is a good opportunity for those who wants to develop their skil...Show moreLast updated: 11 days ago
Senior Automation Tester @ KMD Poland

Senior Automation Tester @ KMD Poland

KMD PolandRemote, Poland
Playwright #QA #ContractTest #TypeScript #Angular #Kubernetes #Docker #Azure #Microservices.Are you ready to join our international team as a. We shall tell you why you should.It offers a highly eff...Show moreLast updated: 28 days ago
PaaS Functional Domain Expert

PaaS Functional Domain Expert

OraclePoland
We are looking for an experienced PaaS Cloud Architect to join our CSS team in EMEA.The PaaS Domain expert will be responsible of providing consultancy and advisory to our strategic customers, tran...Show moreLast updated: 17 days ago
Risk, Regulation and Compliance Graduate Programme

Risk, Regulation and Compliance Graduate Programme

FDM GroupPoland
If you are a graduate looking to begin your career in financial compliance and risk, this is an excellent opportunity to join the FDM Graduate Programme as a Junior KYC Analyst.No prior AML or KYC ...Show moreLast updated: 17 days ago
TESTER MANUALNY

TESTER MANUALNY

IT-LeadersPL
TESTER / QA MANUAL ⭕️⭕️MIDDLE ❤️❤️❤️👉 WORDPRESS⬅️POSTMAN⬅️⬅️ DEVTOOLS ⬅️👉 FULLTIME / % ZDALNIE / KONTRAKT B2B / REMOTE👉 STAWKA : 70 PLN / H 👈👈👈 ANGIELSKI - B2 / POLSKI - B2Poszukujemy TESTERA MAN...Show moreLast updated: 30+ days ago
Senior Functional Consultant with MS Dynamics 365

Senior Functional Consultant with MS Dynamics 365

EpamPoland
MS Dynamics Customer Engagement modules (CRM) and / or Power Platform expert for existing system development and enhancements, to join our team. We are supporting Employment Contract or B2B, depending...Show moreLast updated: 30+ days ago
Business Development Manager - Rynki Zagraniczne @ JOBS LINK

Business Development Manager - Rynki Zagraniczne @ JOBS LINK

JOBS LINKRemote, Poland
Stabilne zatrudnienie w oparciu o umowę o pracę.Wynagrodzenie dopasowane do doświadczenia zawodowego.Samochód służbowy, telefon, laptop. Realny wpływ na rozwój firmy i ekspansję zagraniczną.Szkoleni...Show moreLast updated: 28 days ago
Senior Data Analyst with QA experience @ SquareOne

Senior Data Analyst with QA experience @ SquareOne

SquareOneRemote, Poland
Senior Data Analyst with QA experience We are looking for Senior Data Analyst with experience in quality assurance and testing of Tableau reports. The ideal candidate should have a highly analytical...Show moreLast updated: 6 days ago
LQA Game Tester with Korean

LQA Game Tester with Korean

TestronicPL
Remote
Quick Apply
Join our Localization Quality Assurance department and be responsible for : .Finding and correcting any translation errors, spelling mistakes and ambiguities. Checking the game’s tone and style, audio...Show moreLast updated: 30+ days ago
Tester Oprogramowania

Tester Oprogramowania

KamsoftZdalnie
Przeprowadzanie testów manualnych,.Tworzenie scenariuszy testowych,.Projektowanie i rozwijanie procedur testowych,.Opracowywanie instrukcji użytkownika. Znajomość SQL i relacyjnych baz danych,.Znajo...Show moreLast updated: 30+ days ago
SAP Functional Consultant

SAP Functional Consultant

LeverXPoland
At LeverX, we have had the privilege of working on over 950 SAP projects, including some with Fortune 500 companies.With 20+ years in the market, our team of 1,800 is strong, reliable, and always e...Show moreLast updated: 17 days ago
Senior.Net Engineer (with ETL experience) (#3116)

Senior.Net Engineer (with ETL experience) (#3116)

N-iXPoland
Founded in 2002 in Lviv, N-iX has come a long way and increased its presence in nine countries - Poland, Ukraine, Sweden, Romania, Bulgaria, Malta, the UK, the US, and Colombia.Today, we are a stro...Show moreLast updated: 18 days ago
Automation Tester

Automation Tester

Infotree Global SolutionsPoland, Poland
Are you passionate about technology and eager to contribute to cutting-edge solutions that make a real difference? We are searching for talented professionals to join our client's team, working on ...Show moreLast updated: 30+ days ago
AML Specialist for Switzerland

AML Specialist for Switzerland

zondacryptoPolska
Quick Apply
AML Specialist for Switzerland at zondacrypto | softgarden.It is also a company created by creative people who believe that cryptocurrencies and blockchain are the future.When planning the further ...Show moreLast updated: 30+ days ago
Maximo Techno & Functional Consultant

Maximo Techno & Functional Consultant

SnaphuntPoland
Excellent career development opportunities.Opportunity to make a positive impact.Understand customer business processes and requirements, and configure Maximo to meet their needs.Translate business...Show moreLast updated: 30+ days ago
Maximo Techno & Functional Consultant

Maximo Techno & Functional Consultant

ComTecPoland
ComTec, established in 1996, has been providing IT Solutions and Services to Businesses and Government Agencies in USA for more than 28 years. We are a US based company, with multiple offices in US ...Show moreLast updated: 30+ days ago
Senior Manual Tester

Senior Manual Tester

EISPoland
Manual tester will participate in the software development and testing processes, create and execute test scenarios for a number of business features. Department 501 Product and Technology Employmen...Show moreLast updated: 18 days ago
AML / Sanctions advisor

AML / Sanctions advisor

EuroclearPoland
We are a dynamic team responsible for managing financial crime (AML, Sanctions, KYC, CTF) risk for the Euroclear group.Compliance serves an integral part of the ‘Three Lines of Defense’, helping to...Show moreLast updated: 17 days ago