Senior AML Project Manager - Banking Compliance & Analytics

ZAFIRO CONSULTING PTE. LTD.; Singapore; On-site; SGD 100,000 - 150,000; Full time

Job summary

A reputable consulting firm in Singapore is seeking an AML Senior FBA / Project Manager to support Group Compliance initiatives. The role demands 7-12 years in the banking sector, focusing on end-to-end project management and stakeholder engagement. Key responsibilities include leading requirements elicitation, managing project scope, and driving business discussions. Candidates should have a strong background in AML and compliance, and experience with tools like Actimize and data analytics is preferred. This position offers an opportunity to influence key compliance initiatives within a banking environment.

Qualifications

• 7-12 years in the banking industry with a proven project delivery track record.
• Experience as a Business Analyst or Project Manager in leading banks.
• Strong communication skills to engage and influence senior stakeholders.

Responsibilities

• Lead and manage end-to-end business requirements elicitation.
• Drive business discussions to ensure project alignment with strategic objectives.
• Engage in senior stakeholder management and provide leadership updates.
• Support the project delivery lifecycle focusing on analysis, design, and testing.

Skills

Stakeholder management

Business analysis

Project management

Communication skills

Tools

Actimize

Detica

Fircosoft

Quantexa

Tookitaki

Job description

A reputable consulting firm in Singapore is seeking an AML Senior FBA / Project Manager to support Group Compliance initiatives. The role demands 7-12 years in the banking sector, focusing on end-to-end project management and stakeholder engagement. Key responsibilities include leading requirements elicitation, managing project scope, and driving business discussions. Candidates should have a strong background in AML and compliance, and experience with tools like Actimize and data analytics is preferred. This position offers an opportunity to influence key compliance initiatives within a banking environment.