Senior Project Manager — AML/KYC Transformation

infosys singapore pte. ltd.; Singapore; On-site; SGD 180,000 - 260,000; Full time

Job summary

Infosys Singapore Pte. Ltd. is seeking a Senior Project Manager to lead end-to-end AML, KYC and Financial Crime transformation programs for banking and financial services clients.

This role requires coordinating across business, compliance, risk, operations and technology teams to deliver large-scale regulatory initiatives. You will drive KYC/CDD/EDD transformations, partner with senior stakeholders to translate objectives into actionable roadmaps and ensure alignment with regulatory

Qualifications

• 15+ years of experience in banking, financial services technology, consulting or transformation.
• Deep domain expertise in AML, KYC, CDD/EDD and regulatory transformation.
• Strong working knowledge of sanctions/watchlist screening, transaction monitoring, fraud prevention and regulatory reporting.
• Proven experience delivering enterprise-scale KYC and AML transformation programs across functions.
• Strong understanding of MAS requirements and global AML/KYC standards.
• Hands-on experience with Actimize or equivalent platforms and bridging domain requirements to technology.

Responsibilities

• Lead end-to-end delivery of AML, KYC, Financial Crime Transformation programs for banking and financial services clients, from business case and requirements through implementation and transition to BAU.
• Drive large-scale KYC and CDD/EDD transformation initiatives including onboarding, remediation, periodic reviews and regulatory compliance.
• Partner with senior Compliance, Financial Crime, Risk, Operations, Business and Technology stakeholders to translate regulatory objectives into executable roadmaps and technology solutions.
• Lead cross-functional delivery across multiple workstreams covering KYC, AML, sanctions/watchlist screening, transaction monitoring, fraud, regulatory reporting and risk management.
• Define and manage project scope, milestones, dependencies, budgets, resources, risks and change requests across multi-million-dollar programs.
• Drive target-state architecture, business process transformation and operating model design for modern Financial Crime and KYC platforms and regulatory alignment.
• Translate complex AML/KYC requirements into clear functional requirements, process designs, technology capabilities and product backlogs.
• Lead solution discussions across business and technology teams covering platforms, data, integration, workflow, automation and analytics.
• Manage technology implementation involving platforms such as NICE Actimize, including AML/Suspicious Activity Monitoring and CDD.
• Establish and operate program governance, including steering committees, RAID, executive escalation and delivery tracking.
• Manage internal teams, client stakeholders and external vendors with clear accountability and dependency management.
• Drive Agile, Waterfall and hybrid delivery methodologies including sprint planning and release planning.
• Lead readiness, testing, data migration, deployment and post-production stabilization activities.
• Identify opportunities to improve operational efficiency, data quality, control effectiveness and risk management.

Skills

AML/KYC domain

Regulatory transformation

Program management

Stakeholder management

Cross-functional leadership

Agile/Waterfall

Actimize

Data risk management

Financial crime

Tools

NICE Actimize

Job description

Infosys Singapore Pte. Ltd. is seeking a Senior Project Manager to lead end-to-end AML, KYC and Financial Crime transformation programs for banking and financial services clients.

This role requires coordinating across business, compliance, risk, operations and technology teams to deliver large-scale regulatory initiatives. You will drive KYC/CDD/EDD transformations, partner with senior stakeholders to translate objectives into actionable roadmaps and ensure alignment with regulatory