AML/KYC Transformation Project Manager

OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD is seeking an experienced Project Manager – AML /KYC to lead and deliver complex AML, KYC, Financial Crime, and regulatory transformation programs in banking/finance.

You will own end-to-end delivery including planning, governance, stakeholder management, risk & issue management, vendor coordination, technology implementation, testing, migration, and production deployment, ensuring regulatory alignment.

Qualifications

• 10+ years of project/programme management experience in banking/financial services.
• Significant AML/KYC/Financial Crime project delivery experience.
• Strong banking experience with Compliance, Risk, Operations, or Financial Crime exposure.
• Proven ability to manage complex cross-functional technology transformation projects.
• Experience from initiation through design, development, testing, implementation and closure.

Responsibilities

• Manage end-to-end delivery of AML/KYC projects from initiation through implementation and closure.
• Define project scope, objectives, deliverables, milestones, dependencies, and success criteria.
• Develop and maintain detailed project plans, schedules, resource plans, and delivery roadmaps.
• Ensure projects are delivered within scope, budget, timeline, quality, and regulatory requirements.
• Establish project governance, reporting structures, delivery methodology, and controls.
• Coordinate multiple workstreams across Business, Compliance, Operations, Technology, Risk, Data, and vendors.

Skills

Project management

Stakeholder management

Cross-functional collaboration

Regulatory knowledge

Education

Bachelor's degree

Master's degree or professional qualification

PMI/Prince2 or equivalent certification

Job description

OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD is seeking an experienced Project Manager – AML /KYC to lead and deliver complex AML, KYC, Financial Crime, and regulatory transformation programs in banking/finance.

You will own end-to-end delivery including planning, governance, stakeholder management, risk & issue management, vendor coordination, technology implementation, testing, migration, and production deployment, ensuring regulatory alignment.