Product Manager (AML & Compliance,Agile & JIRA,Data Mapping & SQL,Risk &...

NEPTUNEZ SINGAPORE PTE. LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading financial services company in Singapore is seeking a dedicated professional for a role in AML and financial crime product management. You will be responsible for driving digital transformation, documenting essential workflows, and ensuring compliance with regulatory standards. The ideal candidate possesses 4-6 years of AML Business Analysis experience and has a proven track record in product management, especially within financial crime and risk management. This role offers an opportunity to be at the forefront of innovative solutions in the financial sector.

Qualifications

• 4-6 years of AML Business Analysis experience in banking.
• 3+ years experience as a Product Manager in AML or financial crime.
• 5 years of hands-on experience in AML frameworks and KYC processes.

Responsibilities

• Drive digital transformation initiatives across AML and financial crime products.
• Document BRD, FSD, User Journeys, and Process Maps.
• Prepare training artifacts and user manuals for Ops teams.

Skills

AML Business Analysis

Product Management

KYC processes

Regulatory compliance

Sanctions compliance

Tools

FircoSoft

Job description

Key Responsibilities:

• Drive digital transformation initiatives across AML and financial crime products, focusing on automation, cloud adoption, user experience, and workflow optimization
• Gather requirements from Compliance, AML Ops, Sanctions teams for WLM and Screening.
• Document BRD, FSD, User Journeys, Process Maps, List Governance Framework.
• Coordinate UAT: scenario design, test scripts, data preparation, defect management.
• Track list lifecycle changes and update SOPs for BAU teams.
• Work with SMEs from Japan to ensure APAC-specific nuances are captured.
• Ensure mandatory controls (4-eye, segregation of duties, audit trails) are reflected.
• Prepare training artefacts and user manuals for Ops teams.
• Managed the product roadmap for AML, sanctions, and risk platforms, focusing on features that significantly advanced risk detection, compliance outcomes
• Stay ahead of trends in AML, sanctions screening, transaction monitoring, KYC, fraud prevention, and financial crime technologies.

Requirements:

• 4-6 years of AML Business Analysis experience in banking.
• 3+ years experience as a Product Manager in AML, financial crime, risk management, or regulatory technology domains.
• 5 years of hands on experience in AML frameworks, sanctions compliance, KYC processes, transaction monitoring, case management, and regulatory expectations.
• Deep exposure to sanctions screening workflows and False Positive reduction.
• Hands-on with FircoSoft list structures and watchlist governance.
• Good understanding of APAC compliance policies and local regulator requirements.