Technical Project Manager, AML

Responsibilities Lead end‑to‑end delivery of Agentic AI projects for corporate banking clients, from conceptualization through deployment and scaling. Manage complex, multi‑geography technology programs with distributed teams across different time zones. Develop and maintain comprehensive program plans, timelines, budgets, and risk mitigation...

About Us: From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in...

A leading technology consultancy is seeking professionals with AML/KYC expertise to drive organizational change and support regulatory compliance in Singapore. The role involves defining business needs, conducting risk assessments, and engaging with stakeholders across the organization. Candidates should excel in presenting to senior management and possess...

Key Responsibilities Gather, analyze, and document business requirements for AML systems and processes. Collaborate with compliance, risk, and IT teams to design and implement AML solutions that meet regulatory standards. Support the enhancement of transaction monitoring, customer due diligence (CDD/KYC), and sanctions screening systems. Conduct gap analysis...

Job Description Oversee and review transaction monitoring alerts, conduct in-depth investigations, and identify potential suspicious activities requiring escalation and filing of Suspicious Transaction Reports (STRs). Manage and provide guidance on CDD and Enhanced Due Diligence (EDD) for new and high-risk customers, including complex ownership structures...

A technology company in Singapore is seeking a qualified Technical Project Manager to lead the implementation of an AML KYC system. The ideal candidate will have over 5 years of experience in relevant technologies including Red Hat Linux and Java. Strong interpersonal and communication skills in English are essential. This role involves coordinating with...

Founded in 2018, OPay is a leading fintech platform focusing on emerging financial markets and offering Al and big data-based innovative fintech solutions, such as payment, digital wallet, credit and other financial services, to emerging market customers in Africa and Asia. After five years of product development, OPay has become one of the most competitive...

Overview We are seeking a highly experienced and strategic Head of AML Operations to lead and strengthen the bank’s AML function within the Retail Banking segment. This is a senior leadership role responsible for managing AML operational strategy, regulatory compliance, and end-to-end operational controls to ensure the bank’s Retail business operates...

Business Unit The S1 Legal & Administration Line functions as the backbone support system for corporate security, legal affairs, government affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility. What the Role Entails A hands-on sanctions compliance professional responsible for developing, implementing, and...

Job Responsibilities Your key roles & responsibilities include: Lead and conduct end-to-end audits of AML business processes, including customer due diligence (CDD/KYC), transaction monitoring, suspicious activity reporting (SAR/STR), sanctions screening, and correspondent banking. Develop risk-based audit plans and programs tailored to AML business...