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Citi is seeking a Senior Tester based in Kuala Lumpur, Malaysia, to join its Independent Compliance Risk Management (ICRM) function. The candidate will focus on UAT for AML systems, working with relevant tools while applying testing methodologies to ensure product quality. The role includes collaboration with multiple stakeholders, developing test scripts, and supporting automated workflow tools. This is a hybrid, full-time position with numerous professional growth opportunities.
Job Responsibility:
Collaborate with stakeholders to align testing objectives with business needs
Provide expertise and best practices in testing for AML applications and systems
Build and apply testing knowledge in AML processes
Interface with development teams for clarification on requirements and defects
Review and design test scripts with suitable conditions, input data, and expected results
Develop and execute test scripts based on business and functional requirements
Automate testing tasks and draft test cases using Python, SQL, or Generative AI tools
Follow UAT procedures, controls, and best practices
Utilize test management tools (e.g., ALM, JIRA, Zephyr)
Apply UAT metrics to manage test execution and communicate progress to stakeholders
Manage and raise properly documented defects identified during UAT
Prepare test evidence and documentation
Contribute to process improvements to enhance testing strategies and efficiency
Collaborate with Regional and Global UAT teams for shared tests and best practices
Support the development of automated workflow tools
Perform other related responsibilities or assignments
Assess and manage risks while ensuring compliance with applicable laws and policies.
Requirements:
Minimum 3-5 years of relevant industry and work experience with minimum 2 years testing experience preferable
SDLC knowledge and experience
Banking and Compliance knowledge, AML is a strong plus
Comprehensive knowledge of Technology, Product Processor, Compliance, AML policy, financial services, investment and retail banking products and services—back and middle office operations
Project management skills
Excellent English written and verbal communication skills
International experience in a multinational corporation
Proficiency in Windows applications, ETL/DB testing, automated workflow tools
Basic understanding of data administration in a database environment
Expertise in UAT testing methodologies
ISTQB Certificate (Foundation or Advanced level) is a plus
Hands-on experience with Python, SQL, Generative AI tools, and test management tools (e.g., ALM, JIRA, Zephyr)
Agile and Waterfall methodologies knowledge
Strong analytical and problem-solving skills
Bachelor’s degree in Banking/Finance, Mathematics, Statistics, or Informatics preferred.
Nice to have:
Knowledge of anti-money laundering/compliance/fraud technology
ISTQB Certificate (Advanced level)
Experience with Generative AI tools for task automation and documentation.
What we offer:
Access to an array of learning and development resources
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