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183

Anti Money Laundering jobs in Germany

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

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 90,000 - 120,000
Yesterday
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I want to receive the latest job alerts for “Anti Money Laundering” jobs

Senior Executive / Assistant Manager, Gaming Compliance

Resorts World at Sentosa Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
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VP / AVP, Onboarding Specialist, Private Banking, Consumer Banking Group

300005 Chief Executive's Office_00002555

Singapore
On-site
SGD 70,000 - 90,000
Yesterday
Be an early applicant

AVP / Senior Associate, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

DBS

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

VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group

DBS

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

QUTOU TECHNOLOGY PTE. LTD.

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

NEW! Bank Account Specialist (WM)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
Yesterday
Be an early applicant

Compliance Manager (remote | Dubai based)

Qutou Technology Pte. Ltd.

Singapore
Remote
SGD 80,000 - 110,000
Yesterday
Be an early applicant
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Senior AML & Gaming Compliance Specialist

Resorts World at Sentosa Pte Ltd

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

SVP / VP, Front Office Onboarding Team Lead, Private Banking, Consumer Banking Group

DBS

Singapore
On-site
SGD 90,000 - 120,000
2 days ago
Be an early applicant

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group

DBS

Singapore
On-site
SGD 80,000 - 110,000
2 days ago
Be an early applicant

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Team, Institutiona[...]

300005 Chief Executive's Office_00002555

Singapore
On-site
SGD 70,000 - 90,000
2 days ago
Be an early applicant

VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group

DBS

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

Digital Trade Compliance Manager (6-Month Contract)

ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD

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

Trade Compliance Manager - Digital (6 Months Renewable Contract)

ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD

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

Compliance Manager (High-Net-Worth)

Randstad Singapore

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

Senior Compliance Lead: AML & Sanctions for HNW Wealth

Randstad Singapore

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

AML/CFT & Regulatory Compliance Lead for Capital Markets

IFAST FINANCIAL PTE. LTD.

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

Regulatory and Financial Crime Compliance Executive

IFAST FINANCIAL PTE. LTD.

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

Client Onboarding & Periodic Review KYC Support (9 months)

ROBERT WALTERS (SINGAPORE) PTE LTD

Singapore
On-site
SGD 20,000 - 60,000
Yesterday
Be an early applicant

Trust Administrator

PORTCULLIS TRUST (SINGAPORE) LTD

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

Associate - Fund Services

KRYPTON FUND SERVICES (SINGAPORE) PTE. LTD.

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

Manager, Compliance and Risk

ROECNY PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
Yesterday
Be an early applicant

Trust Administrator

PORTCULLIS TRUST (SINGAPORE) LTD

Singapore
On-site
SGD 45,000 - 65,000
Yesterday
Be an early applicant

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 70,000 - 100,000
Yesterday
Be an early applicant

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First VP, User Acceptance Test Manager, Anti Money Laundering (AML)
United Overseas Bank Limited (UOB)
Singapore
On-site
SGD 90,000 - 120,000
Full time
3 days ago
Be an early applicant

Job summary

A leading bank in Asia is looking for a First VP, User Acceptance Test Manager for AML. Responsibilities include designing UAT, managing execution, and supporting users post-implementation. Candidates should hold a relevant bachelor's degree and have experience in User Acceptance Testing. Banking experience is preferred. This position offers an impactful role within a supportive team environment.

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 that aligns with the overall 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 (UAT)
Test management tools (JIRA, HP ALM, TestRail)
Functional specifications understanding
Data setup and validation
Project management

Education

Bachelor's degree in Information Technology
Bachelor's degree in Computer Science
Bachelor's degree in Business
Job description
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

Equal Opportunity Statement

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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