AML Project Manager

Pre-project planning payments related projects impacting AML (anti Money Laundering) - To liaise with Head Office and ensure project delivery is on track. - To ensure successful delivery of system implementation / enhancement. - Project implmeentation for payments related projects impacting AML - To report project status to stakeholder management...

Roles & ResponsibilitiesPROJECT MANAGERDomain: Banking, Anti-money laundering (AML)Job ObjectivesTo manage project implementations for banking clients (mainly for AML projects)Key ResponsibilitiesManage end to end system implementation including change requests Ensure that the project is within time, budget and resource constraints Lead pre-project...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $5,000 - $10,000 Per Month**Date Posted** - 7 hours agoAdditional Details **Job ID** - 95928**Job Views** - 28Roles & Responsibilities **Position Purpose** Part of IT and Operations APAC (ITO), Client Engagement and Protection (ITO CEP) is focusing on: 1. Client centricity...

Roles & ResponsibilitiesRole Overview:We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates must have strong experience in KYC reviews, source of wealth (SOW) assessments, suspicious transaction reporting (STR), and post-STR risk evaluation.Key Responsibilities:Complete KYC profiles and...

Optimum Solutions (Registration Number: N) is Singapore's leading Information Technology , Consulting and Professional Services company with Competence in Digital Transformation, Automation, Robotics, Cloud, Big Data, Analytics and Emerging technologies projects. Optimum has been successfully delivering IT projects since 1997 and has been a key IT service...

**_About Unlimit_** **Key Duties and Responsibilities**: - ** Regulatory Compliance Responsibilities**: - Implement and ensure ongoing compliance with the MAS guidelines and regulations and any other relevant payment system regulations, internal controls and procedures. - Prepare and submit compliance reports to the MAS and supervisory authorities. - Stay...

Roles & ResponsibilitiesEmployment Type:12 Months Contract (Renewable) – via NTT DATA SingaporeWork Location:Singapore – CBD AreaClient Industry:Banking & Financial ServicesAbout the ClientOur client is a leading regional bank with a strong presence across Asia-Pacific, known for its robust technology and compliance frameworks. This role is within the...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

AML-KYC Analyst Job DescriptionWe are seeking a highly skilled AML-KYC Analyst to join our team. The successful candidate will be responsible for conducting comprehensive KYC reviews, performing thorough SOW reviews and benchmarking, and ensuring adherence to regulatory requirements.Conduct detailed KYC reviews for Private Banking and High-Net-Worth...

Job Summary We are looking for strategic and hands-on leader for our banking client who understands AML/CFT systems and can manage large-scale cross-border projects. Mandatory Skill-set: Bachelor's degree in Banking/Finance, Computer Science, Business Information Systems, or a related field; Must have at least 5 to 7 years of experience in financial crime...