Project Manager (AML)
Project Manager (AML)
Location
Islandwide
Job Type
Full-time
Experience
Mid
Category
General
Salary
$10,000 - $13,000
Posted
3 days ago
Expires
May 25, 2026
Views
3
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
- 10+ 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.
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OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD
About OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD
OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD is Singapore headquartred IT Outsourcing firm specialising in Software Engieering, Application Development &...
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