Project Manager Aml Platform

Roles & Responsibilities Job Scope 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...

Location: Central, Singapore Employment Type: 1-Year Contract Compensation: Up to SGD 10,000/month About the Role We're hiring a Senior Project Manager to lead enterprise initiatives under the AWF COSMIC programme. You will drive end-to-end delivery of AML/CFT technology projects—coordinating business, compliance, and engineering teams to implement...

**Role Overview**: **Key Responsibilities**: - Conduct KYC reviews and prepare client profiles in line with bank policy - Perform SOW corroboration by validating wealth sources with documentation, registries, and independent checks - Identify AML risks in high-risk clients, including SOW inconsistencies and STR triggers - Support transaction monitoring...

Technical Project Manager, AML/KYC & CLM Specialist At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we’re here to help clients imagine what’s possible, put technology to work for people and create a greater enduring impact in the world. Come join us Our Digital Business...

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

Business Project Manager - Compliance Platform & Analytics (Vice President) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels....

Senior Data Project Manager – AML/CFT & Model Migration Location: Central, Singapore Employment Type: 1-Year Contract Compensation: Up to SGD 10,000/month About the Role We're hiring a Senior Data Project Manager to lead a high-impact AML/CFT initiative, with a key mandate to migrate analytical models from T4 playpen into the enterprise Model Analytics...

**_About Unlimit_** **Key Duties and Responsibilities**: - ** Regulatory Compliance Responsibilities**: - Implement and ensure ongoing compliance with the MAS guidelines and regulations and any other relevant payment system regulations, internal controls and procedures. - Prepare and submit compliance reports to the MAS and supervisory authorities. - Stay...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

Business Overview Citi’s Asia CGW Business serves two of the fastest growing cities, Singapore and Hongkong through our Retail, IPB and Private Bank Business. Asia CGW business offers a diversified range of products ranging from insurance products to complex wealth management products, including FX Products to more than 115M customers, with US$260Bn in...