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Anti Money Laundering jobs in Singapore

First VP, User Acceptance Test Manager, Anti Money Laundering (AML)

United Overseas Bank

Singapore
On-site
SGD 100,000 - 130,000
2 days ago
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Senior Associate Executive

DBS Bank Limited

Singapore
On-site
SGD 80,000 - 110,000
Yesterday
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VP (KYC)

DBS Bank Limited

Singapore
On-site
SGD 80,000 - 110,000
Yesterday
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Manager/ Inspection & Compliance

Council for Estate Agencies

Singapore
On-site
SGD 50,000 - 70,000
Yesterday
Be an early applicant

VP of Data Business Analysis - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 120,000 - 180,000
2 days ago
Be an early applicant
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Compliance Officer

Tetra Consultants

Singapore
On-site
SGD 80,000 - 120,000
2 days ago
Be an early applicant

DRSC SR&T Manager, Forensic and Financial Crime - Data Analytics

Deloitte PLT

Singapore
On-site
SGD 60,000 - 80,000
Today
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Senior VP, AML Programme Leader

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 120,000 - 140,000
Yesterday
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SVP of Programme Management - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 120,000 - 140,000
Yesterday
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Senior KYC Associate

Robert Walters

Singapore
On-site
SGD 60,000 - 90,000
Yesterday
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Global Head of FinCrime Operations

Aspire

Singapore
Remote
SGD 100,000 - 125,000
Yesterday
Be an early applicant

Trust Administrator

PORTCULLIS (SINGAPORE) PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
Be an early applicant

Senior AML/CFT Policy & Enforcement Lead

Accounting and Corporate Regulatory Authority

Singapore
On-site
SGD 80,000 - 120,000
Yesterday
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[CPAD] Snr Mgr/Asst Dir (AML/CFT/CPF), Compliance Policy & Analytics Department

Accounting and Corporate Regulatory Authority

Singapore
On-site
SGD 80,000 - 120,000
Yesterday
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Senior UAT Manager — AML Compliance

United Overseas Bank

Singapore
On-site
SGD 100,000 - 130,000
2 days ago
Be an early applicant

Global Consumer Packaging Specialist

Zespri

Singapore
On-site
SGD 75,000 - 95,000
2 days ago
Be an early applicant

Anti Money Laundering (AML), Associate to Assistant Manager

KPMG Services Pte Ltd

Singapore
On-site
SGD 50,000 - 80,000
4 days ago
Be an early applicant

VP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

DBS Bank Limited

Singapore
On-site
SGD 80,000 - 120,000
4 days ago
Be an early applicant

Compliance (KYC) - Executive / Senior Executive

FOMO PAY PTE LTD

Singapore
On-site
SGD 50,000 - 70,000
5 days ago
Be an early applicant

Global Banking & Markets, Operations, Client Onboarding & Configuration – KYC Refresh, Analyst [...]

Goldman Sachs

Singapore
On-site
SGD 65,000 - 85,000
3 days ago
Be an early applicant

Financial Services Risk Management Senior Consultant (Financial Crime Compliance), RC

EY Studio+ Nederland

Singapore
On-site
SGD 80,000 - 100,000
3 days ago
Be an early applicant

Senior Financial Crime Compliance Officer - TikTok Singapore - Global Payment

TikTok

Singapore
On-site
SGD 60,000 - 80,000
4 days ago
Be an early applicant

Senior Insurance Manager

Willis Towers Watson Singapore

Singapore
On-site
SGD 60,000 - 80,000
4 days ago
Be an early applicant

FIC Flow Sales Assistant, Asia

ICBC STANDARD BANK PLC Singapore Branch

Singapore
On-site
SGD 40,000 - 60,000
3 days ago
Be an early applicant

VP, Team Lead - Banker's Guarantee, Trade Finance Operations, IBG Operations, Group COO (WD79736)

DBS BANK LTD.

Singapore
On-site
SGD 70,000 - 100,000
3 days ago
Be an early applicant

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First VP, User Acceptance Test Manager, Anti Money Laundering (AML)
United Overseas Bank
Singapore
On-site
SGD 100,000 - 130,000
Full time
3 days ago
Be an early applicant

Job summary

A leading financial institution in Singapore seeks a First VP, User Acceptance Test Manager for Anti Money Laundering (AML) initiatives. The role involves collaborating with stakeholders to design effective UAT, managing UAT execution, and providing post-implementation support. Applicants should have a degree in Information Technology and proven experience in UAT, preferably within the banking sector. Strong project management and test management tool skills are required.

Qualifications

  • Proven experience in User Acceptance Testing (UAT) within large-scale projects or system implementations.
  • Banking experience preferred.
  • Familiarity with SDLC, test methodologies, and quality assurance processes.

Responsibilities

  • Collaborate with project stakeholders to design UAT aligned with the test strategy.
  • Manage, monitor, and track UAT execution according to the project schedule.
  • Support production users during live verification post-implementation.

Skills

User Acceptance Testing
Project Management
Test Management Tools
Issue Resolution

Education

Bachelor's degree in Information Technology

Tools

JIRA
HP ALM
TestRail
Job description
First VP, User Acceptance Test Manager, Anti Money Laundering (AML)

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long‑term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Position: First VP, User Acceptance Test Manager, Anti Money Laundering (AML)

Planning & Design
  • Collaborate with project stakeholders to design UAT that aligns with the overall test strategy and plan.
  • Ensure UAT coverage and traceability to functional specifications.
  • Design UAT scenarios and prepare test cases (manual and automated).
  • Review and validate completeness of testing, including UAT data setup.
  • Develop a detailed UAT execution plan.
Execution & Monitoring
  • Manage, monitor, and track UAT execution according to the project schedule.
  • Escalate UAT issues for the respective team promptly.
  • Report UAT execution progress to stakeholders.
  • Ensure UAT execution completes within agreed timelines.
Post-Implementation Support
  • Support production users during live verification post-implementation.
  • Provide UAT support for post go‑live issues during the warranty period.
  • Share UAT testing inputs with the Test Program Manager for Project Closure Review.
Governance & Documentation
  • Ensure all UAT test artefacts are stored in the designated Test Repository.
  • Participate in discussions or meetings related to testing.
Education & Experience
  • Bachelor's degree in Information Technology, Computer Science, Business, or related field.
  • Proven experience in User Acceptance Testing (UAT) within large‑scale projects or system implementations.
  • Banking experience preferred.
  • Familiarity with SDLC, test methodologies, and quality assurance processes.
Technical Skills
  • Strong understanding of functional specifications and business requirements.
  • Ability to design UAT scenarios and prepare test cases (manual and automated).
  • Experience with test management tools (e.g., JIRA, HP ALM, TestRail).
  • Knowledge of automation frameworks is an advantage.
  • Proficiency in data setup and validation for testing environments.
Project & Process Skills
  • Strong planning and organizational skills to manage UAT schedules and resources.
  • Ability to monitor, track, and report UAT progress effectively.
  • Skilled in issue escalation and resolution within project timelines.
  • Familiarity with post‑implementation verification and warranty support processes.
Additional Requirements

Develop, Engage, Execute, Strategise

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non‑merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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