Overview
UAT Lead – AML Specalist; Anit Laundering Jobs in Toronto, Canada at Artech LLC
Position: UAT Lead – AML Specalist (Anit money Laundering)
Location:
Hybrid in Montreal,QC Salary Range: 60 CAD/hr Introduction
We are seeking an experienced User Acceptance Testing (UAT) Lead specializing in Anti-Money Laundering (AML) within the Financial Services industry. The ideal candidate will have a strong background in AML systems, regulatory compliance, and Salesforce-based or financial platform implementations. This role requires a proven ability to lead end-to-end UAT initiatives for AML programs, ensuring compliance with regulatory requirements and delivering high-quality solutions.
Required
Skills & Qualifications
- 12 years of experience in Software Testing within Financial Services, with strong exposure to AML systems and compliance platforms.
- Extensive experience in UAT for AML solutions, including transaction monitoring systems, sanctions screening, KYC/CDD processes, and case management platforms.
- Strong understanding of financial crime regulations and frameworks (e.g., AML, FATF guidelines, OFAC sanctions).
- Proven ability to lead UAT teams, manage cross-functional collaboration, and engage stakeholders across compliance, risk, and technology teams.
- Prior work experience at client or in client’s Industry.
Preferred
Skills & Qualifications
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
- Experience in large-scale AML transformation or regulatory remediation programs.
- Knowledge of global regulatory frameworks such as FINTRAC, OFAC, FATF, PCI-DSS, or SOX.
Day-to-Day Responsibilities
- Lead and manage the full lifecycle of User Acceptance Testing (UAT) for AML systems and financial platforms.
- Collaborate with AML business stakeholders, compliance teams, product owners, and QA teams to define UAT strategy, scope, and acceptance criteria aligned with regulatory requirements.
- Oversee preparation and execution of AML-focused UAT test plans, test cases, and test data, including transactions monitoring, KYC/CDD workflows, and suspicious activity detection scenarios.
Company Benefits & Culture
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- Inclusive and collaborative work environment.
For immediate consideration please click APPLY to begin the screening process with Alex.
Title: UAT Lead – AML Specalist; Anit Laundering
Company: Artech LLC
Location: Toronto, Canada
Category:
