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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.
We are seeking an AML Senior FBA / Project Manager to join the AML Technology and Operations team, where you will play a key role in supporting and driving Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the bank.
Mandatory experience in AML and Compliance domains
Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki
Exposure to AI/ML technologies and workflow applications is a plus.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.