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Freelance Business Tester (AML)

  • Contract
  • Anywhere

Context
Within the AML (Anti-Money Laundering) program, we are looking for Business Testers to strengthen the team of Operational Analysts. The focus of the Business Tester is on carefully executing scenarios, assessing the results and registering any deviations.
 
We are deliberately looking for an operational and business-oriented profile. The assignment mainly consists of executing pre-developed test scenarios and validating the results. Technical test experience, test automation or programming knowledge are not requirements. Experience with testing or quality control is an added value.
 
Assignment:

  • Running predefined AML test scenarios.
  • Upload and process test transactions via Postman according to the provided test instructions.
  • Validating the results within Feedzai.
  • Comparing expected and actual results.
  • Recording and documenting test results.
  • Identifying and reporting deviations or unexpected results.
  • Collaborating with operational analysts and AML specialists for the follow-up of findings.
  • Provide input for refining and improving test scenarios and work instructions based on test findings.

 
Required competencies:

  • Very accurate and quality-conscious.
  • Strong eye for detail.
  • Able to follow instructions consistently and correctly.
  • Strong reading and interpretation skills.
  • Good written skills for documenting results and findings.
  • Being able to work independently within clear guidelines.
  • Fluent knowledge of Dutch

Pros:

  • First experience in testing, quality control or operational validation is a plus.
  • Experience within the financial sector.
  • Basic knowledge of AML, compliance or fraud management.
  • Experience with Postman or similar tools is desirable.

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