AML/CFT Data Project Lead: Compliance

A recruitment agency in Singapore is seeking a skilled IT Project Manager to lead projects ensuring compliance with AML/CFT regulations. The role involves managing project timelines, coordinating with multiple stakeholders, and ensuring successful data migration and testing phases. Ideal candidates will have proven experience in project management with a...

**What we are looking for (Banking Sector Client)**: Project Manager with a deep understanding of compliance, regulatory frameworks, and financial crime detection systems. Responsible for ensuring that all technology projects related to AML/CFT are delivered on time, within scope, and in compliance with relevant regulations. 1. Lead and manage IT projects...

A leading global consulting firm in Singapore is seeking an experienced IT Project Manager to lead AML/CFT compliance projects. The candidate will oversee project lifecycles, manage stakeholder communication, and ensure successful data migration. Ideal candidates have over 10 years of project management experience with strong knowledge of financial...

We are looking for a mature & experienced individual on a 6 months contract basis. This role may potentially be converted to permanent position to support business growth.Main role & responsibilities:Provide advisory to the business from the regulatory compliance and AML/CFT perspectiveReview and assess the impact of new/updated laws and regulations and MAS...

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...

Roles & Responsibilities We are looking for a mature & experienced individual on a 6‐month contract basis. This role may potentially be converted to a permanent position to support business growth. Provide advisory to the business from the regulatory compliance and AML/CFT perspective. Review and assess the impact of new/updated laws, regulations, and MAS...

Lead Data Business Analyst/Project Manager, Banking - Risk & Compliance Join Avanade as a Lead Data Business Analyst/Project Manager focusing on Banking - Risk & Compliance. The primary purpose of this role is to enable change in an organizational context by supporting better decision‐making through defining needs and business requirements, supporting...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - AML/CFT Compliance Officer **Contract type**: - Permanent Contract **Job summary**: **Summary** Provide compliance support to the business lines with a focus on AML/CFT and to assist the various product lines in complying with the applicable laws...

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...

The Opportunity This is an exciting opportunity to work for one of the leading banks. Lead critical data projects that power AML compliance in a top-tier banking environment The Job The Data FBA will lead and manage IT projects focused on AML/CFT compliance, with responsibilities including: Performing basic data mapping between systems. Leading full project...