Anti-Money Laundering Specialist
CareCone Group is seeking a Senior Banking Tester specializing in AML and transaction monitoring within the financial services domain. The role involves managing end-to-end testing, including functional, UAT, and regression testing, specifically focused on compliance and sanctions screening. Candidates must possess strong practical experience with AML workflows, large data validation, and defect tracking tools. This position reports into the quality assurance function to ensure banking risk controls are maintained effectively.
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Experience
5-8 years
Function
Quality Assurance
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
CareCone Group is seeking a Senior Banking Tester specializing in AML and transaction monitoring within the financial services domain. The role involves managing end-to-end testing, including functional, UAT, and regression testing, specifically focused on compliance and sanctions screening. Candidates must possess strong practical experience with AML workflows, large data validation, and defect tracking tools. This position reports into the quality assurance function to ensure banking risk controls are maintained effectively.
TAL's take
Solid domain-specific role at a mid-tier firm, but lacks brand recognition.
Very clear expectations regarding AML testing and domain-specific testing workflows.
Must haves
- 5-8 years of experience in banking or financial services testing
- Hands-on experience in AML testing and transaction monitoring
- Expertise in sanctions screening and KYC workflows
- Proficiency in functional, UAT, and regression testing
- Experience with SQL and data validation
- Experience with defect tracking tools like JIRA or ALM
Tools and skills
Nice to have: rcsa, compliance tool experience, risk team exposure.
About the company
Unfamiliar company, default mid-tier.