AML/KYC Project Manager

1 day ago

Singapore beBeeCompliance Full time $900,000 - $1,200,000
Lead AML/KYC Compliance Specialist

The successful candidate will be responsible for overseeing the delivery of Anti-Money Laundering and Know-Your-Customer (AML/KYC) compliance projects across global banking operations. They will effectively manage project scope, timeline, budget, risks, and resources.

This involves engaging with key stakeholders from Compliance, Risk, Operations, IT, and external regulators to translate complex business requirements into clear project plans with measurable deliverables.

Alignment with internal control policies, audit standards, and regulatory expectations is crucial.

  • Implement new KYC onboarding platforms, AML transaction monitoring systems, or remediation programs.
  • Identify and mitigate project risks through proactive planning and communication.
  • Support continuous process improvement initiatives across compliance and operational risk frameworks.
  • Prepare and present status reports, dashboards, and executive updates.

Key Requirements:

  • Project management experience within the banking or financial services sector.
  • Proven expertise in Anti Money Laundering (AML), KYC, Transaction Monitoring , Currency Transaction Reporting , Customer Due Diligence (CDD), SAR (Suspicious Activity Report) etc.
  • Demonstrated success in leading large-scale, cross-border regulatory programs or system implementations.
  • Strong leadership, communication, and stakeholder management skills are essential.
Tech Skills
Agile/Waterfall methodologies
Hybrid delivery models
PMP/Prince2 certification preferred

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