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Project Manager (AML)

optimum solutions (singapore) pte ltd
Singapore
9-11 Years
SGD 8,000 - 9,500 per month
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  • Posted a month ago
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Job Description

  • 9+ years of experience in banking/financial services with strong focus on AML/KYC and financial crime compliance.
  • Proven experience in managing large-scale AML/KYC transformation or regulatory programs.
  • Hands-on experience with AML platforms such as NetReveal (Detica), Actimize or equivalent systems.
  • Strong understanding of AML lifecycle: transaction monitoring, screening, case management, investigations, and reporting.
  • Deep knowledge of global AML regulations and frameworks (FATF, MAS, HKMA, etc.).
  • Strong project/program management experience (Waterfall, Agile, or Hybrid delivery models).
  • Excellent stakeholder management skills, with exposure to senior leadership and regulators.
  • Experience in data-intensive programs, including data quality, lineage, and migration in AML contexts.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking Financial Services
Employment Type:
Full time

Job ID: 146962697

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Last Updated: 08-05-2026 08:18:11 AM
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