Business Technology Consultant

5 days ago

Singapore IKIGAI ENABLERS PTE. LTD. Full time

**Key Responsibilities**:

- Lead product development and strategy for AML/KYC solutions, ensuring alignment with customer needs and compliance requirements.
- Collaborate with internal and external stakeholders to define product requirements, prioritize features, and contribute to the overall product vision.
- Develop and maintain product roadmaps, ensuring development aligns with business goals and regulatory standards.
- Manage a team of product owners, coordinating across various regions to ensure consistent product delivery and execution.
- Conduct market research and client feedback analysis to improve product offerings continuously.
- Lead budget planning for product development, ensuring cost-effectiveness and resource optimization.
- Work closely with clients to understand their compliance needs, particularly in transaction monitoring, watchlist filtering, and suspicious activity monitoring.
- Perform data validation, gap analysis, and fine-tune systems to optimize performance and reduce false positives in AML alert scenarios.
- Ensure compliance with local and international regulatory standards in AML and financial crime prevention.
- Lead training sessions for end-users and teams to ensure proper product utilization.

**Qualifications**:

- Bachelor’s or Master’s degree in Software Engineering, Information Technology, or related field.
- Over 15 years of international experience in technology, banking platforms, AML compliance products, and large-scale software rollouts.
- Expertise in AML product suites, such as Actimize AML, Transaction Monitoring, and KYC solutions.
- Strong client interfacing skills focused on delivering customized solutions across different markets (USA, APAC).
- Proven track record of delivering multi-million-dollar projects and implementing solutions across multiple countries.
- Experience managing cross-functional teams and handling budgets for product development.
- Excellent communication skills, with the ability to present technical information to technical and non-technical stakeholders.

**Preferred Experience**:

- Hands-on experience consulting and implementing AML solutions for primary clients, including global banks and insurance firms.
- Knowledge of surveillance models for financial crime, particularly in trade surveillance and suspicious activity monitoring.
- Familiarity with regulatory requirements in various jurisdictions (e.g., USA, APAC).

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