Lead IT Project Manager — AML/CFT

**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 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...

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...

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...

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...

**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,...

Overview Job Description Responsibilities Lead and manage IT projects focusing on AML/CFT compliance within the organization Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage Lead end-to-end delivery of the project, ensuring timely migration of the models from T4 playpen into...

Lead and manage IT projects focusing on AML/CFT compliance within the organization; - Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage; - Lead end-to-end delivery of the project, ensuring timely migration of the models from T4 playpen into Model Analytics Platform (MAP) -...

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...

Transaction Clearing Officer is a member of the Support and Control Group within the Japanese and Korean Corporate Banking Department, Asia Pacific Division acting as first line of defence in AML/CFT/CDD by supporting transactional monitoring and due diligence at transactional level. Main job functions / responsibilities include: 1) Assessment of alerts...