AML/KYC Transformation Leader - AI-Driven PM

Avanade Asia Pte Ltd; Singapore; On-site; SGD 100,000 - 140,000; Full time

Job summary

A leading technology consultancy in Singapore seeks an experienced banking compliance specialist with deep knowledge in Anti Money Laundering (AML) and Know Your Client (KYC) principles. The successful candidate will support critical system implementations using AI/ML, liaise with business stakeholders, and define requirements. With over 10 years of banking experience, strong analytical and project management skills, you will navigate organizational ambiguity and drive strategic initiatives. The role requires excellent communication and stakeholder management capabilities.

Qualifications

• Must have over 10 years of relevant banking experience.
• Experience in AML/CFT, Sanctions, and Anti-Bribery is beneficial.
• Familiar with compliance and project management processes.

Responsibilities

• Support end-to-end system implementation using AI/ML for Name Screening alerts.
• Identify and define detailed requirements while liaising with the business community.
• Work with vendors on design, business rules, and model testing.
• Guide users in developing test cases.

Skills

Anti Money Laundering (AML) investigation

Know Your Client (KYC) principles

Project management fundamentals

Stakeholder management

Analytical skills

Problem solving

Communication skills

Change management

Education

Tertiary level qualifications in Engineering/Technology/Business/Finance or equivalent

Tools

Compliance Technology platforms (Actimize, Detica, Quantexa)

Workflow platforms

Job description

A leading technology consultancy in Singapore seeks an experienced banking compliance specialist with deep knowledge in Anti Money Laundering (AML) and Know Your Client (KYC) principles. The successful candidate will support critical system implementations using AI/ML, liaise with business stakeholders, and define requirements. With over 10 years of banking experience, strong analytical and project management skills, you will navigate organizational ambiguity and drive strategic initiatives. The role requires excellent communication and stakeholder management capabilities.