Project Manager (AML/CFT) (JD#10413)

SCIENTE INTERNATIONAL PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading financial services provider is seeking a strategic and hands-on leader for AML/CFT systems management. The role requires strong leadership in financial crime compliance, overseeing the rollout of monitoring systems and coordinating with various stakeholders. Candidates must possess 5 to 7 years of relevant experience and a bachelor's degree in finance or a related field, along with excellent analytical and communication skills.

Qualifications

• 5 to 7 years of experience in financial crime compliance or AML system implementation in banking.
• Proven experience in leading teams and managing complex change initiatives.
• Strong understanding of AML/CFT regulations and transaction monitoring systems.

Responsibilities

• Oversee the rollout and enhancement of AML/CFT transaction monitoring systems.
• Serve as the subject matter expert for AML/CFT monitoring tools during audits.
• Coordinate closely with teams and vendors to deliver AML system solutions.

Skills

Financial crime compliance

AML system implementation

Team leadership

Risk management practices

AI/ML experience

Data analytics

Communication skills

Analytical thinking

Education

Bachelor's degree in Banking/Finance, Computer Science, Business Information Systems or related field

Job description

Job Summary

We are looking for strategic and hands-on leader for our banking client who understands AML/CFT systems and can manage large-scale cross-border projects.

Mandatory Skill-set:

• Bachelor's degree in Banking/Finance, Computer Science, Business Information Systems, or a related field;
• Must have at least 5 to 7 years of experience in financial crime compliance or AML system implementation in banking;
• Must have proven experience in leading teams, managing complex change initiatives, and working across multiple stakeholders;
• Strong understanding of AML/CFT regulations, risk management practices, and transaction monitoring systems;
• Ability to manage end-to-end system enhancements, from gathering requirements to implementation, training, and support;
• Good working experience in AI/ML, data analytics, data visualization, or RPA (Robotic Process Automation);
• Strong communication and presentation skills to work with regional teams and senior stakeholders;
• Excellent analytical thinking, problem-solving ability, and attention to detail.

Desired Skill-set:

• Knowledge of data science concepts or machine learning tools is an advantage.

Responsibilities:

• Responsible to oversee the rollout and enhancement of AML/CFT transaction monitoring systems;
• Serve as the subject matter expert for AML/CFT transaction monitoring tools, providing guidance during audits, regulatory reviews, and internal assessments;
• Coordinate closely with internal teams and external vendors to deliver effective AML system solutions and ensure smooth project execution;
• Manage full project lifecycle activities—defining scope, timelines, resources, and deliverables—ensuring timely execution and alignment with business objectives and regulatory standards;
• Deliver training and support to overseas teams, ensuring consistent understanding and usage of transaction monitoring tools across regions;
• Partner with technology teams to modernize transaction monitoring platforms, incorporating scalable and intelligent solutions to keep pace with evolving threats and regulations.

Should you be interested in this career opportunity, please send in your updated resume to [e-mail] at the earliest.

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Confidentiality is assured, and only shortlisted candidates will be notified for interviews.

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