APAC AML Systems Delivery Lead

HORIZON GLOBAL SERVICES PTE. LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading global services company in Singapore is seeking an experienced IT Project Manager to lead the end-to-end implementation of AML transaction filtering systems across multiple APAC offices. The ideal candidate will manage stakeholder coordination, project governance, and delivery of AML compliance-driven projects in a banking environment. Candidates should have at least 8 years of experience in IT project management, a strong background in AML systems, and excellent documentation skills. This role offers a dynamic work environment with oversight of significant projects.

Qualifications

• Minimum 8 years of IT project management experience, preferably within a financial institution.
• Strong experience in AML transaction filtering systems and compliance-driven projects.
• Proven experience managing regional or global system implementation/migration projects.

Responsibilities

• Manage end-to-end implementation of AML transaction filtering systems across APAC regions.
• Establish and oversee project governance, PMO activities, progress tracking, risk and issue management.
• Coordinate with regional IT, Compliance, Operations, Planning teams, APAC offices, Head Office, and external vendors.

Skills

IT Project Management

AML & Transaction Filtering Systems

Vendor & Stakeholder Management

BRD & Functional Documentation

UAT, Cutover & Data Migration

Regional / APAC Project Delivery

Education

Bachelor’s degree in a relevant discipline

Tools

PowerPoint

Excel

Firco

Job description

A leading global services company in Singapore is seeking an experienced IT Project Manager to lead the end-to-end implementation of AML transaction filtering systems across multiple APAC offices. The ideal candidate will manage stakeholder coordination, project governance, and delivery of AML compliance-driven projects in a banking environment. Candidates should have at least 8 years of experience in IT project management, a strong background in AML systems, and excellent documentation skills. This role offers a dynamic work environment with oversight of significant projects.