Senior Consultant, Regional IT Project Management (AML Filtering System)

INFOGAIN SOLUTIONS PTE. LIMITED; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading technology firm in Singapore is seeking a Senior Consultant for IT Project Management focused on AML Filtering Systems. Responsibilities include managing implementations across APAC, overseeing project governance, and coordinating with various stakeholders. The ideal candidate has at least 8 years of relevant experience in financial institutions, strong project management skills, and familiarity with AML systems. Competitive compensation and opportunities for professional growth are offered.

Qualifications

• 8 years of IT project management experience, preferably within a financial institution.
• Strong understanding of project governance, documentation, and reporting practices.
• Experience with AML/transaction filtering platforms is a plus.

Responsibilities

• Manage the end-to-end implementation of AML filtering systems.
• Oversee project governance, progress tracking, issue and risk management.
• Collaborate effectively with remote and multi-country teams.

Skills

Project management

AML-related experience

Documentation skills

Collaboration with remote teams

Vendor management

Education

Bachelor's degree in any related fields

Job description

Role: Senior Consultant, Regional IT Project Management (AML Filtering System)

Job Requisition Number: AB-015

Job Level: Minimum 8 years of Relevant experience

Location: Singapore

Responsibilities

• Manage the end-to-end implementation of AML filtering systems across multiple APAC offices.
• Oversee project governance, progress tracking, issue and risk management, and overall PMO activities.
• Coordinate closely with regional IT, Compliance, Planning, Operations, APAC offices, Head Office, and external vendors.
• Prepare, review, and maintain project documentation and reports.
• Understand current As-Is processes and define To-Be requirements.
• Create and review BRDs and other business/functional documents.
• Plan and manage user-related tasks, requirements clarification, and communication with vendors.
• Support cutover planning, data migration, and UAT execution across multiple countries.
• Provide direction and coordination for vendors and stakeholders throughout the project lifecycle.
• Collaborate effectively with remote and multi-country teams.
• Contribute to the standardization of AML filtering systems and procedures across APAC, including both SWIFT and non-SWIFT transactions.
• Support work related to Firco products when applicable.

Requirements

• Bachelor's degree in any related fields.
• 8 years of IT project management experience, preferably within a financial institution.
• AML-related experience, especially in transaction filtering.
• Experience in system implementation or migration projects with regional or global scope.
• Strong understanding of project governance, documentation, and reporting practices.
• Proven ability to manage complex, multi-stakeholder environments (Business, IT, Compliance, Vendors).
• Strong documentation skills (PowerPoint, Excel).
• Ability to collaborate with remote team members.
• Experience with AML/transaction filtering platforms (e.g., Firco), including system tools, cutover planning, data migration, UAT, and work in a bank IT environment is a plus.
• Strong project and vendor management capability, including project progress control, vendor selection and SLA oversight, and coordination with Japan-based teams is a plus.

Please forward your resume in MS word format to [e-mail].