• Develop UAT test strategies, test plans, and entry/exit criteria for TM and CRR system implementations or upgrades.
• Define UAT prerequisites, including test data readiness, environment configuration, and access provisioning.
• Translate TM typologies (e.g., structuring, layering, rapid movement of funds, high-risk jurisdiction activity) into testable scenarios.
• Design boundary and edge-case testing to validate threshold logic, scoring bands, and rule sensitivity/specificity.
• Execute test scripts covering alert generation, case creation, scenario tuning, and false-positive/false-negative analysis.
• Validate CRR scoring logic across customer risk factors (e.g., geography, product, channel, PEP status, occupation).
• Test sanctions and watchlist screening configurations, including fuzzy-matching logic and SDN/UN list updates.
• Log defects, track remediation, and re-test fixes through to closure, maintaining a full audit trail.
Documentation & Reporting
• Prepare UAT test cases, traceability matrices (linking requirements to test cases), and defect logs.
• Document test evidence sufficient to withstand internal audit and regulatory review.
• Produce UAT summary reports and sign-off packs for stakeholder and governance approval.
• Liaise with Compliance, IT, and vendor teams to clarify requirements and resolve testing issues.
• Support business users during UAT sign-off sessions and training on new/updated TM functionality.
• Escalate systemic risks or control gaps identified during testing to Compliance and Technology leadership.