Regulatory Compliance Testing Professionals

UpwardIQ is a first-of-its kind staff augmentation company providing Testing Consulting services exclusively for the validation of bank compliance products. The Anti-Money Laundering Software Testing (AMLST) Team is responsible for performing testing and monitoring activities of the financial crime compliance programme.

The AMLST team will assist banks in

• Supporting business users and the technology team in the testing process and remaining focused throughout the project, ensuring the best quality of delivery.

• Performing non-functional testing that includes, but is not limited to, the front end, rule logic, data ingesting and transformations and regression testing.

• Conducting adequate above-the-line and below-the-line testing.

• Evaluating the optimisation and reasonableness of your risk rating module.

• Ensuring there are no bugs or other issues in the compliance software before it moves to the production environment.