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Anti-Money Laundering Specialist

CareCone Group · Singapore · Singapore · Posted 4d ago
onsite full-time
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About the role

Senior Banking Tester – AML / Transaction Monitoring Experience: 5–8 Years Domain: Banking / Financial Services Job Description We are hiring a Senior Banking Tester with strong experience in AML, KYC, Transaction Monitoring, and Sanctions Screening. The candidate should have hands-on experience in functional testing, compliance workflows, data validation, and banking risk controls. Key Skills Required Strong Banking/Financial Services testing experience Hands-on experience in: AML Testing Tran…
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