Senior Data AML Project Lead

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 financial services company in Singapore seeks an experienced Senior FBA / Project Manager for the AML Technology and Operations team. The ideal candidate will have 10-15 years in banking, expertise in AML and Compliance, and strong skills in stakeholder management. Responsibilities include leading project requirements, driving business discussions, and...

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...

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...

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...

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...

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...

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...

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,...

Role: Senior Consultant, Regional IT Project Management (AML Filtering System) Job Requisition Number: AB-015 Job Level: Minimum 8 years of Relevant experience Location: Singapore Responsibilities Manage the end-to-end implementation of AML filtering systems across multiple APAC offices. Oversee project governance, progress tracking, issue and risk...