Project Manager (AML)

OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD

Singapore, Singapore
10+ years banking financial services experience
Strong focus on aml kyc compliance
Hands-on experience with netreveal or actimize
The role requires over a decade of experience in banking with a specialized focus on anti-money laundering and know your customer compliance

Job Summary

  • The role requires over a decade of experience in banking with a specialized focus on anti-money laundering and know your customer compliance.
  • Candidates must possess hands-on expertise with industry-standard AML platforms such as NetReveal, Actimize, or equivalent systems.
  • The position involves leading large-scale regulatory programs while ensuring adherence to global frameworks like FATF, MAS, and HKMA.

Matching Summary

Match Score: 85

The role requires over a decade of experience in banking with a specialized focus on anti-money laundering and know your customer compliance.

Skills & Requirements

Must-have

  • 10+ years banking financial services experience
  • Strong focus on AML KYC compliance
  • Hands-on experience with NetReveal or Actimize
  • Deep knowledge of FATF MAS HKMA regulations
  • Experience managing large-scale transformation programs

Nice-to-have

  • Excellent stakeholder management skills
  • Exposure to senior leadership and regulators
  • Data quality lineage and migration expertise
  • Agile or Hybrid delivery model proficiency

Key Requirements

  • 10+ years of experience in banking/financial services
  • Proven track record in AML/KYC transformation programs
  • Deep understanding of global AML regulations

Work Rights

Not specified

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