AML Data Project Lead — Governance

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 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 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...

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...

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...

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 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...

Key Responsibilities: Lead and manage IT projects with a focus on AML/CFT compliance, ensuring all initiatives meet regulatory and organizational standards. Oversee the entire project lifecycle, from initiation to completion, maintaining proper documentation and clear communication at every stage. Drive the end-to-end delivery of projects, ensuring the...