Technical Project Manager, AML/KYC

5 days ago

Singapore Avanade Full time

Technical Project Manager, AML/KYC & CLM Specialist At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we’re here to help clients imagine what’s possible, put technology to work for people and create a greater enduring impact in the world. Come join us Our Digital Business Analysis team collects and analyzes requirements and solves client problems using solutions. It serves as a liaison between Avanade clients and consultants, particularly during initial project phases. Together we do what matters. Skills And Experiences Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field; 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT; Deep understanding of Anti Money Laundering (AML) investigation and Know Your Client (KYC) principles. Experience in AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud in banking, insurance and/or asset management. Knowledge of the global regulatory environment and a strong understanding of expectations of regulators are preferred. Familiar with change management process and project management fundamentals Workflow Platform experience highly preferred. Compliance Technology platform experience is a bonus. Strong quantitative, analytical, problem solving and process design skills that can translate analysis into actions that meet business objectives Understanding of technology and operational processes across functions / departments in the

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