Senior AML Project Manager — Cross-Functional & Regulatory

EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.

Singapore

On-site

SGD 150,000 - 210,000

Full time

14 days+
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Job summary

EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD. is seeking an experienced Project Manager to drive AML workflow projects within a bank. The PM will bridge business, compliance, and technology teams to ensure AML processes are efficient and compliant with regulatory requirements.

The role emphasizes end-to-end project leadership, stakeholder communication, and post-implementation support, with a 1-year renewable contract. Visa sponsorship is not available at this time.

Qualifications

  • Minimum 10 years of relevant experience in banking or financial services.
  • Strong understanding of AML operations, KYC, regulatory reporting, and compliance requirements.

Responsibilities

  • Lead end-to-end project management for AML workflow initiatives, including planning, execution, monitoring, and delivery.
  • Collaborate with business, compliance, and technology teams to gather requirements, map workflows, and implement process enhancements.
  • Ensure regulatory compliance is embedded in all AML processes.
  • Monitor project progress, manage risks and issues, and provide timely updates to stakeholders.
  • Facilitate UAT, change management, and post-implementation support.
  • Maintain comprehensive project documentation and ensure alignment with governance standards.

Skills

AML operations
KYC
Regulatory reporting
Project management
Cross-functional collaboration
Stakeholder management
Process improvement

Tools

Fircosoft Continuity/FM Verify Web

Job description

EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD. is seeking an experienced Project Manager to drive AML workflow projects within a bank. The PM will bridge business, compliance, and technology teams to ensure AML processes are efficient and compliant with regulatory requirements.

The role emphasizes end-to-end project leadership, stakeholder communication, and post-implementation support, with a 1-year renewable contract. Visa sponsorship is not available at this time.

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