Senior AML Project Lead

A leading technology firm in Singapore is seeking a Senior Consultant for IT Project Management focused on AML Filtering Systems. Responsibilities include managing implementations across APAC, overseeing project governance, and coordinating with various stakeholders. The ideal candidate has at least 8 years of relevant experience in financial institutions,...

A leading recruitment firm in Singapore is seeking a Data FBA to manage critical projects focusing on AML/CFT compliance in banking. This role requires a minimum of 10 years in project management, expertise in data migration, and strong knowledge of BI tools. Responsibilities include overseeing the full project lifecycle and coordinating with stakeholders to...

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

A leading technology firm in Singapore is seeking a skilled project manager to lead IT projects focused on AML/CFT compliance. The successful candidate will manage the entire project lifecycle, ensuring compliance with regulatory standards and effective stakeholder coordination. Responsibilities include overseeing project delivery, resource allocation, and...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**FIND YOUR 'BETTER' AT AIA***We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.**We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**About the role** CGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia. CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management, investment banking,...

A financial technology company in Singapore is seeking a Project Manager to lead IT projects focused on AML/CFT compliance. Responsibilities include overseeing project lifecycles, managing resources, and ensuring regulatory alignment. Ideal candidates will have strong project management skills and experience in compliance initiatives. This is a critical role...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 10 year - Establish and maintain a robust AML governance framework, including management information; - Respond to functional teams’ enquiries on documentation submissions and procedures, making sure that they are adhered to regulatory requirements; - Oversee and implement...

**Key Responsibilities**: - Project Management: Lead and manage end-to-end AML/KYC projects, from initiation to implementation,ensuring timely delivery and budget adherence. - Stakeholder Engagement: Collaborate with cross-functional teams, including compliance, risk management, IT, and business units, to gather requirements, set priorities, and ensure...