Anti-Money Laundering Manager
17 hours ago
Elliott Moss Consulting -"Building your team, building your success: Our solutions for your business" We’re looking for an experienced Project Manager to lead and manage IT projects focused on AML (Anti-Money Laundering) compliance within a leading financial institution. This role offers the opportunity to work on end-to-end project delivery, collaborate with cross‑functional teams, and ensure compliance with evolving regulatory frameworks. What you’ll do: Lead and manage AML‑related IT projects from initiation to completion. Oversee integration of AML solutions (Workflow Platform, transaction monitoring, screening tools) with existing systems. Act as the key liaison between technical teams, business units, and vendors. Manage data migration, testing, troubleshooting, and UAT. Identify and mitigate project risks; ensure system functionality and compliance. Provide post‑implementation support, including maintenance and enhancements. What we’re looking for: Bachelor’s degree in IT, Computer Science, Finance, or a related field. 10+ years of project management experience in IT systems for financial compliance, risk management, or AML. Deep understanding of AML, KYC, sanctions, anti‑bribery & corruption, and fraud in financial institutions. Experience with Workflow Platform preferred; Actimize, Detica, or Quantexa is a plus. Strong PM skills with tools like MS Project and JIRA; familiarity with change management. Excellent communication, stakeholder management, and vendor management skills. Seniority Level Mid‑Senior level Employment Type Contract Job Function Information Technology Industries IT Services and IT Consulting #J-18808-Ljbffr
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Analyst, Anti-Money Laundering
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Senior Specialist, Anti Money Laundering
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Singapur, Singapore Citigroup Inc. Full timeOverview Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job...
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Singapur, Singapore Citibank Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
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Analyst, Anti-Money Laundering
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Singapur, Singapore Marina Bay Sands Pte Ltd Full timeOverview WE TAKE YOU ABOVE BEYOND Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands. Responsibilities Perform periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts. Analyse and investigate alerts generated...
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Singapur, Singapore International Monetary Fund Full timeJoin the International Monetary Fund as a Regional Advisor on Anti‑Money Laundering and Combating the Financing of Terrorism for the Asia/Pacific Region, based in Southeast Asia. The role is part of the Legal Department’s Financial Integrity Division 2 and employs a Long‑Term Expert (LTX) to support financial integrity work, with a focus on capacity...
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Singapur, Singapore KPMG Singapore Full timeConsulting, Forensic Anti-Money Laundering, Polytechnic Associate 2026 Work Type: Permanent Start Date for Applications: 20 Oct 2025 Job Description KPMG Forensic Team has provided investigations services for some of the world’s biggest companies and some of the most important matters of public interest in Singapore. The team comprises professionals with...
