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Project Manager – AML / FircoSoft
Job summary
A leading financial services provider in Singapore is seeking a Project Manager to oversee the end-to-end delivery of AML Watchlist Management and FircoSoft implementation projects. The ideal candidate will have 10–15 years of experience in AML programme delivery, strong knowledge of the Watchlist Management lifecycle, and proven project management skills across multiple countries. This role requires excellent stakeholder engagement and alignment, ensuring compliance with APAC regulatory expectations.
Qualifications
- 10–15 years of experience in AML programme/project delivery, including 5+ years with FircoSoft.
- Strong knowledge of the Watchlist Management lifecycle.
- Proven experience managing multi-country AML/Sanctions Screening programmes.
Responsibilities
- Lead full project lifecycle from mobilisation to cutover.
- Drive structured project governance including risk and stakeholder alignment.
- Ensure project execution aligns with APAC regulatory requirements.
Skills
The Project Manager is responsible for the end-to-end delivery of AML Watchlist Management (WLM) and FircoSoft implementation projects across APAC for the client. The role oversees project governance, timeline and effort management, cross-functional coordination, and stakeholder communication to ensure successful deployment of AML/WLM solutions in compliance with regional regulatory expectations.
- Lead full project lifecycle: mobilisation → discovery → design → build → implementation → UAT → cutover.
- Drive structured project governance including RAID management, risk controls, dependency planning, and stakeholder alignment.
- Establish and manage delivery cadence (Steering Committee, PMO reviews, weekly progress updates, dashboards).
- Coordinate with client SMEs supporting existing AML/WLM systems.
- Work closely with:
- AML Business Analysts
- Integration Architect
- WLM Product Consultants
- Country Operations Teams
- Facilitate alignment with vendor partners including LexisNexis/Firco.
- Ensure project execution aligns with APAC regulatory requirements (MAS, HKMA, AUSTRAC).
- Support design decisions to meet sanctions screening and financial crime compliance standards.
- Manage scope changes, effort baseline, contract alignment, and resource planning.
- Ensure delivery of high-quality documentation (SDS, ICD, mapping sheets, migration plans, test strategy).
- Oversee readiness for list ingestion, enrichment, watchlist governance, and operational workflows.
- 10–15 years of experience in AML programme/project delivery, including 5+ years with FircoSoft (FSC/FCC/WLM).
- Strong knowledge of Watchlist Management lifecycle: import, cleanse, merge, enrich, publish.
- Proven experience managing multi-country AML/Sanctions Screening programmes.
- Solid understanding of sanctions screening, FCC processes, and APAC regulatory requirements.
- Track record delivering projects in partnership with OEM vendors such as LexisNexis/Firco.
- Strong communication skills with experience engaging senior stakeholders (CISO, FCC, Compliance, Technology).
- Ability to drive cross-functional alignment and manage diverse regional teams.
* 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.