About Intellificial:

As leaders in Artificial Intelligence, Intellificial's mission is to simplify life and work by seamlessly connecting people and technology. Formerly known as QualityArc, our journey began in April 2016. In 2020, CRN recognized us as the 45th fastest-growing company in Australia, and within just two years, we climbed to the 11th spot in 2022. Continuing our trajectory, 2023 saw us secure the 34th position, which in turn, helped us solidify our presence among the AFR Fast 100 growing companies.

At Intellificial, we constantly redefine possibilities, providing cutting-edge solutions in Data Analytics, AI, Automation, RPA, and iQA (intelligent Quality Assurance) across diverse industries such as retail, education, government, healthcare, and financial services.

About the role:

The AML tester ensures the quality, functionality and reliability of the products/technologies within Australian financial regulatory landscape. They are in charge of the test planning, design and execution of test cases and scenarios based on requirements. They play a key role in quality assurance and ensuring that our technologies work efficiently and meet the standards required to function effectively.

Roles and Responsibilities:

Test Planning & Execution: Design, develop, and execute comprehensive test plans for AML systems, including transaction monitoring, KYC (Know Your Customer), CDD (Customer Due Diligence), and sanctions screening modules.
System Validation: Perform validation of AML-related software applications, ensuring they meet compliance, regulatory, and performance standards set by Australian authorities (e.g., AUSTRAC, FATF).
Compliance Testing: Ensure the implementation of accurate rules and thresholds for monitoring suspicious activities,sanction checks, and risk assessments in line with AML/CTF laws.
Defect Identification & Reporting: Identify and report bugs, inefficiencies, or gaps in AML monitoring systems and assist in resolving them in collaboration with development teams.
Automation Testing: Implement and enhance automated testing frameworks for AML transaction monitoring systems to improve testing accuracy and efficiency.
User Acceptance Testing (UAT): Facilitate UAT for new AML system features and enhancements to ensure user functionality and compliance requirements.
Regulatory Updates: Stay updated with changes in Australian AML/CTF regulations and global best practices (FATF recommendations, Basel Committee guidelines), ensuring testing methodologies evolve accordingly.
Documentation: Create detailed reports and documentation on test cases, testing progress, and results for internal and external stakeholders, ensuring transparency and audit readiness.

Required Skills and Qualifications:

Experience: 3+ years of experience in testing AML systems in a financial or regulatory setting.
Knowledge of Australian Regulations: Strong understanding of AUSTRAC guidelines, AML/CTF laws, and related financial crime compliance frameworks.
Technical Skills: Experience with AML testing tools such as FitNesse, Appian, Intapp, Actimize, MANTAS, or other RegTech solutions.
Testing Expertise: Strong background automation testing methodologies is good to have, with a focus on compliance and regulatory testing.
Analytical Mindset: Ability to assess AML processes and technology with a sharp focus on identifying risks, gaps, and areas for improvement.
Communication: Strong written and verbal communication skills, capable of producing detailed technical documentation and presenting findings to stakeholders.
Attention to Detail: High attention to detail, ensuring thorough testing of all compliance and monitoring processes.

Intellificial

Company Overview