Actimize + AML Project Manager

2 weeks ago


Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full time
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 provider to clients delivering Software Design, Development, Engineering and IT Transformation Projects.
Role : Actimize + AML Project Manager (Banking)
Key Requirements: Actimize + AML (Anti-Money Laundering) + Project management
  • 10 Project management experience in AML domain.
  • Manage all aspects of project and program engagement from planning, external vendor relationships, communications, resources, budget, change, risks and issues
  • 10 or more years of banking experience.
  • 06+ years AML (Anti-Money Laundering) working experience is required.
  • Working experience Actimize workflow is required (SAM, Transaction Monitoring modules).
  • Continually manage stakeholder expectations through governance processes
  • Deliver appropriate and effective executive level communication
  • Provide status reporting regarding milestones, deliverable, dependencies, communicating across leadership and business stakeholders
  • Manage a portfolio of complex initiatives that span one or multiple lines of business
  • Own the full project life cycle end to end
  • Ensure the program is aligned to and supports strategic objectives
  • Prepare detailed project plan for all phases of the project
  • Manage the day-to-day project activities, including project management working and steering committees
  • Understand interdependencies between technology, operations and business needs
  • Monitor, track and control outcomes to resolve issues, conflicts, dependencies and critical path deliverables
  • Ensure that projects and programs are proceeding according to scope, schedule, budget and quality standards
  • Domain - Banking AML Actimize


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