Senior AML/KYC Change Lead, Business Analyst & PM

Avanade Inc.; Singapore; On-site; SGD 100,000 - 140,000; Full time

Job summary

A leading technology consulting firm in Singapore seeks an experienced professional to support end-to-end system implementation in Anti-Money Laundering and Know Your Client. Candidates should have over 10 years of banking experience, strong analytical skills, and be adept in stakeholder management. This role offers a unique opportunity to make significant impacts while working with a collaborative team.

Benefits

Training and paid certifications

Dedicated career advisor

Engaged and supportive coworkers

Qualifications

• Over 10 years of relevant banking experience.
• Deep understanding of AML investigations and KYC principles.
• Excellent stakeholder management and communication skills.

Responsibilities

• Support end to end system implementation using AI/ML.
• Guide users in developing test cases.
• Work with stakeholders to define business requirements.

Skills

Anti Money Laundering (AML)

Know Your Client (KYC)

Project management fundamentals

Stakeholder management

Analytical skills

Education

Tertiary level qualifications in Engineering/Technology/Business/Finance

Tools

Compliance Technology platform experience (Actimize, Detica, or Quantexa)

Job description

A leading technology consulting firm in Singapore seeks an experienced professional to support end-to-end system implementation in Anti-Money Laundering and Know Your Client. Candidates should have over 10 years of banking experience, strong analytical skills, and be adept in stakeholder management. This role offers a unique opportunity to make significant impacts while working with a collaborative team.