Senior AML Systems Lead & Project Manager

AIA Singapore; Singapore; Hybrid; SGD 180,000 - 240,000; Full time

Job summary

AIA Singapore is seeking a seasoned AML Systems Business Analyst, BAU System Lead, and Project Manager for a hybrid role. You will own end-to-end AML systems governance, oversee BAU operations, and lead AML-related projects while ensuring MAS AML/CFT compliance and effective AI-enabled controls.

The ideal candidate will drive governance, risk management, and cross-functional collaboration among Compliance, Technology, and Operations to deliver compliant, fit-for-purpose solutions in a complex

Qualifications

• 8–12 years of experience in Financial Crime Compliance, AML Compliance, Compliance Technology, Risk Management, Data Governance or related financial services functions.
• Proven experience in AML systems business analysis, system implementation, production support, and project delivery.
• Strong understanding of MAS AML/CFT requirements, sanctions screening, customer risk assessment, and transaction monitoring frameworks.
• Experience managing cross-functional projects and stakeholders across Compliance, Technology, Operations, and Business teams.
• Experience working with AML technology vendors and third-party service providers.

Responsibilities

• Act as AML systems SME, advising on AML/CFT regulations, financial crime risks, system controls, and AI-enabled capabilities.
• Translate requirements into system enhancements, controls, and tech solutions.
• Perform impact assessments, effectiveness reviews, and testing to ensure compliance and fit-for-purpose systems.
• Support regulatory examinations, audits, compliance reviews, and remediation initiatives.
• Maintain oversight of AML system governance, including model, data, and AI-related risks.
• Own day-to-day AML system operations, production support, and vendor management.
• Monitor system performance, data quality, alert effectiveness, and service delivery metrics.
• Manage incidents, defects, enhancements, and documentation.
• Drive system optimization, model reviews, and process improvements.
• Ensure operational resilience and governance compliance.

Skills

AML/CFT rules

Regulatory compliance

AI governance

Data governance

Project management

Stakeholder management

Vendor management

Insurance/financial services

Education

Bachelor's degree in Business/Finance/IT/Data Analytics

Tools

NICE Actimize

LexisNexis

Dow Jones

Job description

AIA Singapore is seeking a seasoned AML Systems Business Analyst, BAU System Lead, and Project Manager for a hybrid role. You will own end-to-end AML systems governance, oversee BAU operations, and lead AML-related projects while ensuring MAS AML/CFT compliance and effective AI-enabled controls.

The ideal candidate will drive governance, risk management, and cross-functional collaboration among Compliance, Technology, and Operations to deliver compliant, fit-for-purpose solutions in a complex