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contract IT consultant #IAC

RECRUIT EXPRESS PTE LTD

Singapore

On-site

SGD 90,000 - 120,000

Full time

Yesterday
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Job summary

A leading recruitment agency in Singapore is seeking an experienced IT Project Manager to oversee the implementation of AML filtering systems across APAC. The ideal candidate will have 8 years of project management experience within financial institutions, particularly with AML transaction filtering systems. Responsibilities include managing project governance, documentation preparation, and coordinating with multiple stakeholders. Interested applicants should email their resume to the provided contact.

Qualifications

  • 8 years of IT project management experience, preferably in a financial institution.
  • Experience with system implementation or migration projects.
  • Ability to manage complex, multi-stakeholder environments.

Responsibilities

  • Manage end-to-end implementation of AML filtering systems.
  • Oversee project governance and risk management activities.
  • Prepare, review, and maintain project documentation and reports.

Skills

IT project management
AML transaction filtering
Documentation skills
Stakeholder management

Education

Bachelor's degree in related fields
Job description
Responsibilities:
  • Manage the end-to-end implementation of AML filtering systems across multiple APAC offices.
  • Oversee project governance, progress tracking, issue and risk management, and overall PMO activities. Coordinate closely with regional IT, Compliance, Planning, Operations, APAC offices, Head Office, and external vendors.
  • Prepare, review, and maintain project documentation and reports.
  • Understand current As-Is processes and define To-Be requirements.
  • Create and review BRDs and other business/functional documents.
  • Plan and manage user-related tasks, requirements clarification, and communication with vendors.
  • Support cutover planning, data migration, and UAT execution across multiple countries.
  • Provide direction and coordination for vendors and stakeholders throughout the project lifecycle.
  • Collaborate effectively with remote and multi-country teams.
  • Contribute to the standardization of AML filtering systems and procedures across APAC, including both SWIFT and non-SWIFT transactions.
  • Support work related to Firco products when applicable.
  • Any other ad-hoc duties as assigned by supervisor.
Requirements:
  • Bachelor's degree in any related fields. 8 years of IT project management experience, preferably within a financial institution.
  • AML-related experience, especially in transaction filtering.
  • Experience in system implementation or migration projects with regional or global scope.
  • Strong understanding of project governance, documentation, and reporting practices.
  • Proven ability to manage complex, multi-stakeholder environments (Business, IT, Compliance, Vendors).
  • Strong documentation skills (PowerPoint, Excel). Ability to collaborate with remote team members.
  • Experience with AML/transaction filtering platforms (e.g., Firco), including system tools, cutover planning, data migration, UAT, and work in a bank IT environment is a plus.

Interested applicants, please email your resume to Andre Chua Jing Ming

Email: andrechua@recruitexpress.com.sg

CEI Reg No: R1989053

EA Licence No: 99C4599

Recruit Express Pte Ltd

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