Test Lead - AML Transaction Monitoring and Sanctions Screening

Position: AML Consultant/Test Lead

Location: Oman

Contract for 5 months

Required Experience:

Act as SME and testing lead for both Transaction Monitoring and Sanctions Screening

Strong hands-on experience in testing AML Transaction Monitoring and Sanctions Screening systems

Prior experience creating and executing test scripts tied to detailed BRD

Knowledge of name screening logic, fuzzy matching, thresholds, rule rationalization, and TM typologies

Experience drafting or contributing to configuration documents post-testing

Familiarity with leading AML platforms