Hiring for AML Specialist (Transaction Monitoring | UAT & Data Analysis)

Job Description

Hiring for AML Specialist (Transaction Monitoring | UAT & Data Analysis)

Datacube is seeking a highly detail-oriented and skilled AML Specialist to join our Group Operations team. This position is ideal for professionals with expertise in UAT testing, AML transaction monitoring, and data analysis, particularly in environments implementing Gen AI-based compliance tools. The role offers a dynamic opportunity to contribute to cutting-edge AML initiatives in a fast-paced financial ecosystem.

The Specialist – AML will be responsible for conducting end-to-end user acceptance testing (UAT) of AML systems, validating monitoring scenarios, analyzing transactional data, and collaborating with cross-functional teams including compliance, risk, and technology stakeholders. The candidate will also support the testing of AI/ML models designed to enhance alert generation and fraud detection.

 Responsibilities:

• Execute User Acceptance Testing (UAT) for AML transaction monitoring systems and tools

• Identify, document, and track system defects, and work closely with technology teams for resolution

• Perform data extraction and analysis to validate transaction monitoring scenarios and rules

• Support validation and testing of Gen AI-based alerting models and automation initiatives

• Ensure AML systems are aligned with internal policies and regulatory requirements

• Collaborate with internal teams including Compliance, Risk, and Technology to deliver high-quality outcomes

• Prepare UAT test cases, results documentation, and summary reports

• Continuously monitor and suggest improvements for AML workflows and data integrity

 Requirements:

• Minimum of 5 years of experience in AML, Compliance, UAT testing, or data analysis within the financial services sector

• Strong understanding of transaction monitoring systems, typologies, and alert frameworks

• Proven experience working with AML technologies, including AI/ML-based tools (preferred)

• Strong analytical and problem-solving skills with proficiency in tools such as Excel, SQL, or data analytics platforms

• Excellent communication skills and the ability to work collaboratively in a cross-functional environment

• Familiarity with regional and international AML regulations is a plus

Why Join:

• Be part of a forward-thinking organization utilizing AI and automation in AML compliance

• Gain exposure to cutting-edge technologies and modern compliance frameworks

• Work closely with regulatory, risk, and technical teams in a high-impact role

• Opportunity to contribute to the evolution of intelligent transaction monitoring systems