Project Manager, AML (Banking, 1-year renewable contract)
Evolution Recruitment Solutions Pte Ltd
Dear Applicant,
If you or someone you know is interested, please send the CV directly to ***email_hidden*** (most preferred, as I may overlook some CVs due to the high volume).
Please note that visa sponsorship is not available at this time.
Job Title: Project Manager, AML
Key Responsibilities
- Lead end-to-end delivery of AML projects and programs, ensuring successful execution across the full project lifecycle.
- Develop and manage detailed project plans, covering all project phases from initiation through implementation and closure.
- Manage day-to-day project activities, including project governance, working groups, and steering committee meetings.
- Oversee project scope, timelines, budget, resources, quality, risks, issues, and change management to ensure successful delivery.
- Manage external vendors and cross-functional teams to deliver project objectives.
- Build and maintain strong relationships with business and technology stakeholders, ensuring alignment throughout project execution.
- Drive governance processes and proactively manage stakeholder expectations through regular communication and reporting.
- Prepare and present project status updates, milestones, dependencies, risks, and key deliverables to senior management and business stakeholders.
- Monitor project progress, identify risks, dependencies, and critical path activities, and drive timely resolution of issues and conflicts.
- Ensure projects are delivered in accordance with agreed scope, schedule, budget, quality standards, and strategic business objectives.
- Collaborate closely with technology, operations, and business teams to understand cross-functional dependencies and ensure successful project outcomes.
Key Requirements
- Bachelor's Degree in Computer Science, Information Technology, or a related discipline.
- At least 10 years of experience in banking, with strong exposure to technology project delivery.
- Proven Project Management experience delivering AML (Anti-Money Laundering) initiatives.
- Preferred experience implementing or enhancing AML platforms such as NetReveal , Detica , NICE Actimize , Oracle FCCM , SAS AML , or similar Financial Crime Compliance solutions.
- Knowledge of AML processes including Name Screening , Customer Due Diligence (CDD) , Transaction Monitoring , and Sanctions Screening .
- Experience delivering enterprise system implementation projects within banking or financial services.
- Strong experience managing complex, enterprise-scale projects across the full project lifecycle.
- Demonstrated experience managing project planning, governance, budget, resources, risks, issues, change management, and vendor engagement.
- Strong understanding of the interdependencies between technology, operations, and business functions.
- Excellent stakeholder management skills with the ability to communicate effectively with senior leadership, business users, and technical teams.
- Strong governance, reporting, and executive presentation skills.
- Proven ability to manage multiple priorities and deliver projects within scope, schedule, budget, and quality expectations.
- PMP, PRINCE2, Agile, or other Project Management certifications are advantageous.
Vacancy posted 28 days ago
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