About Our Company

• TSS Consultancy is a rapidly growing product-based company dedicated to delivering comprehensive solutions tailored to the unique needs of Fintech and Regtech organizations. Our mission is to fight financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edge products that set us apart in the industry.
• Our commitment to excellence has earned us the trust and partnership of some of the most prestigious institutions. We proudly serve 9 out of the top 10 brokers, 4 out of the top 5 private sector banks, and 3 out of the top 4 exchanges. Our client portfolio extends further, including leading financial institutions and regulatory bodies, reinforcing our reputation as a reliable and forward-thinking partner.
• We have our vibrant offices in the cities of Mumbai, Rajkot and Gandhinagar. In our growing presence we currently have our clients across India, South Africa and USA.

For more information : www.trackwizz.com

Key Responsibilities :

- Understand AML concepts, transaction monitoring workflows, and regulatory requirements
- Review and understand business requirement documents (BRD), functional specifications, and AML rule logic
- Prepare and execute manual test cases for AML scenarios such as:
- Transaction Monitoring alerts
- Threshold breaches
- Rule-based and scenario-based alerts
- Customer risk profiling
- Perform:
Functional Testing
Smoke & Sanity Testing
Regression Testing
Data Validation Testing
-Validate source vs target data (Stage vs Main tables)
-Verify alert generation, escalation, and closure workflows
-Log, track, and retest defects using defect tracking tools (e.g., JIRA)
-Validate AML reports, dashboards, and audit logs
-Collaborate with developers, BA, and senior QA members
-Ensure test execution aligns with regulatory and compliance standards  

Technical & Testing Skills :

- Strong understanding of Manual Testing fundamentals
- Knowledge of STLC and SDLC
- Experience in test case creation and execution
- Understanding of defect life cycle
- Basic knowledge of SQL for data validation
- Experience testing web-based applications
- Basic knowledge of Stock Market or AML
- Basic knowledge of JIRA tool