Job Summary

We are looking for an experienced

QA Engineer with strong hands-on experience in

AML (Anti-Money Laundering) testing and a background in

Payments, Banking, or FinTech

. The ideal candidate will have experience testing financial applications, transaction monitoring systems, AML workflows, and regulatory/compliance-related functionality.

Key Responsibilities

- Design, develop, and execute test cases, test scenarios, and test scripts for AML and financial applications.

- Perform functional, regression, integration, system, and end-to-end testing

.

- Validate AML transaction monitoring, customer screening, alert generation, case management, and investigation workflows.

- Test

AML rules, scenarios, thresholds, alerts, and transaction-monitoring workflows

.

- Validate data flow across upstream and downstream systems and ensure transaction data is accurately processed.

- Perform

API testing and database validation using SQL.

- Analyze requirements and prepare comprehensive test scenarios covering positive, negative, and edge cases.

- Identify, document, track, and retest defects using tools such as Jira or similar platforms.

- Collaborate with Business Analysts, Developers, Product Owners,



Compliance/AML teams, and other stakeholders.

- Support UAT, production validation, and release activities.

- Ensure testing aligns with applicable financial-services and compliance requirements.

Required Skills

- 5+ years of experience in

Software Quality Assurance / Testing

.

- Hands-on experience with

AML / Anti-Money Laundering testing

.

- Experience working with at least one of the following domains:

- Payments

- Banking

- FinTech

- Solid understanding of

AML transaction monitoring and compliance workflows

.

- Experience testing financial transactions, payment processing, or banking applications.

- Strong knowledge of

STLC, test planning, test execution, defect management, and QA processes

.

- Hands-on experience with

API testing using Postman, REST Assured, or similar tools.

- Strong

SQL/database testing skills.

- Experience with Jira, ALM, Azure DevOps, or similar defect/test management tools.

- Good understanding of

Agile/Scrum methodologies

.

- Strong analytical, troubleshooting, and communication skills.

📌 QA Engineer – AML (Anti-Money Laundering) (Toronto)
🏢 Apexon
📍 Toronto