In-Demand Anti money laundering Jobs in Australia

Test Lead - Anti money laundering (UAT and BVIP)
Cognizant —Sydney NSW
- $100,000 a year
- Full-time
- Hybrid work
- Management
- SQL
- APIs
15h
Casual Legal Writer working from home
Wordwallah —Remote
- $55 an hour
- Remote
- Writing skills
Quick Apply
5d
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
FinCrime Risk Manager (AML/CTF)
Revolut —Remote
- Full-time
- Remote
- Communication skills
Anti-Financial Crime Analyst- South Bank, QLD
Finance, Procurement, Legal, Privacy, Property —South Bank QLD
- Full-time
- Bachelor's degree
- AI
- Communication skills
- Health insurance
- Parental leave
Financial Crime Compliance Manager (Quality Control)
Revolut —Remote
- Full-time
- Remote
- English
- Business
Junior Analyst (AML Program)
K&L Gates —Sydney NSW
- Full-time
- Bachelor's degree
- Gym membership
10d
Operations Analyst (AML/CTF)
KordaMentha —Melbourne VIC
- $85,000 - $100,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick Apply
AML/CTF Compliance Officer
Mills Oakley —Melbourne VIC
- Full-time
- Research
- Communication skills
- Employee assistance program
- Referral program
Tester – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $530 - $550 a day
- Contract
- Management
- SQL
- Analysis skills
Quick Apply
Transaction Operations Analyst (AML/CTF)
Apex Group —Melbourne VIC
- Full-time
- Administrative experience
Part-Time Principal Solicitor/ Legal Compliance Officer
Billion Media —Perth WA
- $100,000 - $190,000 a year
- Part-time
- Remote
- Communication skills
- Work from home
Quick Apply
Junior Operations Officer
O-BANK CO., LTD. —Sydney NSW
- $60,102.30 - $104,646.83 a year
- Full-time
- English
- Microsoft Office
- Finance
Quick Apply
Risk & Compliance Officer
Bridgit —Sydney NSW
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
Analyst, AML/CTF & Fraud
AustralianSuper —Melbourne VIC
- Full-time
- Administrative experience
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- Financial services
2d
Legal Compliance Officer (Part-Time, Law Firm – Perth WA)
Billion Media —Perth WA
- $100,000 - $190,000 a year
- Part-time
- Remote
- Communication skills
- Work from home
Quick Apply
Senior Associate, Operations Business Analyst - Payment, Treasury & Regulatory Reporting, DBS Australia (Sydney)
DBS Bank —Sydney NSW
- Full-time
- Analysis skills
- Business
- Communication skills
AML/CTF Compliance Officer
Mccoin Virtual Assets LLC —Melbourne VIC
- Part-time
- Hybrid work
- Analysis skills
- Communication skills
Quick Apply
4d
Advice Compliance Specialist
First Financial —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Office
- Finance
- Business
Quick Apply
Compliance Officer
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Finance
- Bachelor's degree
- Business Administration

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anti money laundering jobs near australia

Test Lead - Anti money laundering (UAT and BVIP)

Cognizant -
Sydney NSW

Apply Now

Job Details

Full-time
$100,000 a year
15 hours ago

Qualifications

Jira
Management
Anti-money laundering
SQL
Quality assurance
Data management
Confluence
Risk management
User acceptance testing
APIs
Software testing
Agile
Web services
Communication skills
Data warehouse

Full Job Description

What makes Cognizant a unique place to work? The combination of rapid growth and an international and innovative environment! This is creating many opportunities for people like YOU — people with an entrepreneurial spirit who want to make a difference in this world.
At Cognizant, together with your colleagues from all around the world, you will collaborate on creating solutions for the world's leading companies and help them become more flexible, more innovative, and successful. Moreover, this is your chance to be part of the success story.
Position Summary
The Test Lead will be responsible for leading User Acceptance Testing (UAT) initiatives for Financial Crime platforms and Banking & Payments applications within Banking Corporation. The role involves end-to-end test management activities, including requirement analysis, test planning, test design, test execution, defect management, stakeholder coordination, and reporting.
The candidate will support testing initiatives related to AML reforms and Financial Crime transformation programs across UAT and BVIP phases of the Software Testing Life Cycle (STLC). The role requires close collaboration with business stakeholders, technology teams, and external vendors to ensure successful delivery of regulatory and business-critical projects.
Key Responsibilities

Lead and manage UAT and BVIP testing activities for Banking and Financial Crime programs.
Analyse business requirements and prepare testing-related documentation, including test strategies, test plans, test scenarios, and test cases.
Coordinate end-to-end test execution activities and ensure adherence to STLC processes.
Manage defects, risks, dependencies, and testing deliverables throughout the project lifecycle.
Liaise with business stakeholders, project managers, development teams, and vendors to ensure effective test coverage and timely issue resolution.
Support AML reform initiatives and regulatory compliance programs through comprehensive testing and validation.
Perform validation and testing of Financial Crime tools such as NetReveal, Quantexa, and Enterprise Data Warehouse (EDW) platforms.
Execute API and Web Services testing to validate integration points across complex banking applications.
Manage test data requirements, including coordination of Test Data Management (TDM) activities.
Prepare test execution reports, quality metrics, and status updates for project stakeholders.
Ensure quality assurance standards, governance requirements, and organizational testing best practices are followed.

Mandatory Skills

Jira
API Testing
Web Services Testing

Required Experience & Qualifications

Minimum 8 years of experience in Software Testing and Test Management.
Strong understanding of Software Testing Life Cycle (STLC) and Quality Assurance processes.
Proven experience in Business Testing, UAT Testing, and BVIP Testing.
Hands-on experience in Test Planning, Test Design, Test Execution, Defect Management, and Reporting.
Experience with Jira and Confluence for test management and collaboration.
Knowledge of Test Data Management (TDM) activities.
Strong SQL skills for data validation and backend testing.
Domain expertise in Banking, Payments, ISO messaging, Financial Crime, and AML compliance programs.
Prior experience working with Financial Crime tools including:

oNetReveal Exp – at least 4 years
oQuantexa Exp – at least 1 year.
oEnterprise Data Warehouse (EDW)
oAML Reform Programs

Excellent stakeholder management, communication, and coordination skills.

Preferred Skills

Experience in large-scale banking transformation and regulatory compliance programs.
Exposure to Agile delivery methodologies.
Understanding of Financial Crime compliance frameworks and risk management processes.

Salary Range: >$100,000
Date of Posting: 19-Aug-26
Next Steps: If you feel this opportunity suits you, or Cognizant is the type of organization you would like to join, we want to have a conversation with you! Please apply directly with us.
For a complete list of open opportunities with Cognizant, visit http://www.cognizant.com/careers. Cognizant is committed to providing Equal Employment Opportunities. Successful candidates will be required to undergo a background check.

Apply Now

Refine Your Search

anti money laundering jobs in australia

Test Lead - Anti money laundering (UAT and BVIP)

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