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Functional Test Engineer - Sanctions and AML Tester

Company

Cynet Systems

Location

Cincinnati, Ohio

Posted

June 06, 2026

Position Overview


Job Description:

Pay Range: $40hr - $45hr
  • Develop execute and document test cases for AML KYC Sanctions Screening and Transaction Monitoring systems.
  • Validate screening rules alert generation falsepositive handling and perform endtoend workflow testing.
  • Perform data validation inputs sanctions lists customer data transaction feeds to ensure accurate system behavior.
  • Support SIT functional integration and regression testing across AMLSanctions platforms Actimize SAS AML Oracle FCCM etc.
  • Log defects retest fixes and collaborate closely with development compliance and BA teams.
  • Ensure test coverage aligns with regulatory expectations OFAC FATF EUUN sanctions.
  • Support creation and execution of test cases test data and basic test scenarios.
  • Collaborate with Product and QA teams to understand requirements and provide adequate test coverage.
  • Assist in manual testing activities...
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