AI/ ML Business Expert

SAFIR TECHNOLOGY SOLUTIONS PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A reputable technology solutions provider in Singapore is seeking an experienced AML Senior FBA / Project Manager. In this role, you will be crucial in supporting and executing Group Compliance initiatives while managing projects across various teams. Aiming for candidates with 7–12 years of banking experience and expertise in Business Analysis or Project Management, you should excel in stakeholder engagement. Familiarity with AML, Compliance, and data analytics tools is also essential.

Qualifications

• 7–12 years of experience in the banking industry with large-scale project delivery.
• Demonstrated experience as a Business Analyst or Project Manager in leading banks.
• Strong communication skills for engaging and influencing senior stakeholders.
• Mandatory experience in AML and Compliance domains.
• Familiarity with data analytics tools.

Responsibilities

• Lead and manage end-to-end business requirements elicitation for projects.
• Drive business discussions and manage project scope.
• Provide regular leadership updates and engage in stakeholder management.
• Support the project delivery lifecycle through analysis, design, and testing.

Skills

Stakeholder Management

Data Analytics

Project Management

AML Compliance

Senior Stakeholder Engagement

Tools

Actimize

Detica

Fircosoft

Quantexa

Tookitaki

Job description

Key Responsibilities

We are seeking an AML Senior FBA / Project Manager to join the AML Technology and Operations team, where you will play a key role in supporting and driving Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the bank.

1. Lead and manage end-to-end business requirements elicitation for assigned projects.
2. Drive business discussions and manage project scope to ensure alignment with strategic objectives.
3. Engage in senior stakeholder management and provide regular leadership updates.
4. Support the project delivery lifecycle, with a focus on the analysis, design, and testing phases.

Key Requirements

1. Experience: 7–12 years in the banking industry, with a proven track record of delivering large-scale projects or programs.
2. Role Expertise: Demonstrated experience as a Business Analyst or Project Manager in leading banks.
3. Stakeholder Management: Strong communication skills with the ability to engage and influence senior stakeholders independently.
4. Domain Knowledge:
5. Mandatory experience in AML and Compliance domains.
6. Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki.

Desirable Skills

• Exposure to AI/ML technologies and workflow applications is a plus.