- Posted 3 days ago
- Over 50 applicants have applied
Job Description
About the Role
We are looking for an experienced Project Manager – AML to lead Anti-Money Laundering (AML) business process enhancement and system implementation initiatives for a leading banking client in Singapore. The ideal candidate will have strong project management expertise, extensive AML domain knowledge, and experience managing cross-functional teams in a banking environment.
Key Responsibilities
- Lead end-to-end AML and Compliance projects, ensuring timely and successful delivery.
- Manage project scope, timelines, budgets, resources, and project governance.
- Collaborate with business, compliance, IT, operations, regional teams, and external vendors.
- Drive stakeholder communication and provide regular project status updates.
- Identify and mitigate project risks and manage change requests.
- Coordinate User Acceptance Testing (UAT), cutover planning, and data migration activities.
- Ensure project deliverables comply with business objectives and regulatory requirements.
- Oversee vendor performance and maintain project documentation.
Required Skills & Experience
- Bachelor's degree in Business, Finance, IT, Project Management, or a related field.
- 8 -12 years of project management experience in the banking or financial services industry.
- Minimum 5 years of experience managing AML/Compliance projects.
- Strong knowledge of AML, KYC, Customer Due Diligence (CDD), Transaction Monitoring, Name Screening, Transaction Filtering, and Sanctions Compliance.
- Experience managing cross-functional teams across business, IT, compliance, operations, and vendors.
- Strong stakeholder management, leadership, communication, and presentation skills.
- Experience with UAT, cutover planning, and data migration.
- Proficiency in MS Project, Excel, and PowerPoint.
- PMP, PRINCE2, or equivalent certification is preferred.
- Experience working with Japan-based stakeholders and regional teams is an advantage.
- Exposure to digital assets, cryptocurrency, or blockchain projects is a plus.
Why Join Us
- Opportunity to work on large-scale AML transformation projects.
- Collaborate with global banking and compliance teams.
- Exposure to complex, multi-country implementations.
- Competitive compensation and career growth opportunities.
More Info
Key Skills
Anti-Money Laundering
Customer Due Diligence (CDD)
Transaction Filtering
Name Screening
Sanctions Compliance
Financial Crime Compliance
User Acceptance Testing (UAT)
Cutover Planning
Cross-functional Team Management
About Company
Infogain Solutions, a leading IT Services company that
provides IT Solutions, Services ,Staffing with the most fitting
payroll to candidates and organizations. Professional
Manpower Consultants is have a vast experience in finding
and recruiting workforce and professionals for companies
across the country for various industries.
Infogain Solutions major areas of specialization include IT
Services Management Development & Training, Personnel
Selection & Recruitment, and Executive Search. Some of the
industries that we serve are: Financial Services/ Insurance/
Banks, Service Industry, IT industry, Audit Firms etc.
About Recruiter
Navin Kumar
