FCO AML Transaction Monitoring UAT Manager

Full Time

International Bank

Office Status: Hybrid

Your Key Responsibilities:

  • Manages end-to-end User Acceptance Testing (UAT) including planning, test case creation (with complete requirements traceability), test execution and defect management, test quality control reviews, and post-production validation
  • Reads and understands user/stakeholder and regulatory requirements to ensure IT solutions are fit for purpose / User Acceptance. Assists in the buildout and delivery of training to assist in user readiness/adoption
  • Ensures issues/defects identified during UAT are socialized with end-users and obtains agreement on severity and priority ratings. Manages re-test of fixes and/or documents end-user acceptance of defects prior to go-live
  • Prepares and delivers management reporting on book-of-work status/risks/issues, performs team capacity management, and ensures proper allocation and prioritization of efforts
  • Leads departmental projects and initiatives and coaches team members to do the same
  • Uses independent and professional judgment when reviewing AML risks/investigations, meeting all standards set forth in the regulations, policies and KODs

Your Skills and Experience:

  • Relevant experience in a leadership/management capacity
  • Relevant hands-on experience with the Software Development Lifecycle (SDLC) (Waterfall and/or Agile) in a testing and/or business analyst capacity
  • Advanced knowledge of MS Excel, including pivot tables, equations, filtering/sorting and macros
  • Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education preferred
  • Bachelor’s degree required and CAMS, PMP, PBA or ITIL certification a plus
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