About this role
Dear Applicant, If you or someone you know isinterested, please send the CV directly to VeronicaE@evolutionjobs.sg (mostpreferred, as I may overlook some CVs due to the high volume). Please note that visasponsorship is not available at this time. JD AML PM,1-year renewable contract JobSummary: We areseeking an experienced Project Manager to drive AML (Anti-MoneyLaundering) workflow projects within the bank. The PM will act as a bridgebetween business, compliance, and technology teams, ensuring AML processesare efficient, compliant, and aligned with regulatory requirements. KeyResponsibilities: • Lead end-to-end project management for AML workflow initiatives, including planning, execution, monitoring, and delivery. • Collaborate with business, compliance, and technology teams to gather requirements, map workflows, and implement process enhancements. • Ensure regulatory compliance is embedded in all AML processes. • Monitor project progress, manage risks and issues, and provide timely updates to stakeholders. • Facilitate UAT (User Acceptance Testing), change management, and post-implementation support. • Maintain comprehensive project documentation and ensure alignment with governance standards. • Support process automation initiatives and workflow optimization within AML operations. Requirements: • Minimum 6 years of relevant experience, preferably in banking or financial services. • Strong understanding of AML operations, KYC, regulatory reporting, and compliance requirements. • Demonstrated project management experience, including coordination of cross-functional teams. • Excellent stakeholder management and communication skills. • Familiarity with workflow tools, BPM, or process automation platforms is a plus. • Strong analytical, problem-solving, and organizational skills.
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