Senior Project Manager - AML / CFT Systems

Location : Central, Singapore

Employment Type : 1-Year Contract

Compensation : Up to

SGD 10,000 / month

About the Role

We're hiring a Senior Project Manager to lead enterprise initiatives under the

AWF COSMIC

programme. You will drive end-to-end delivery of AML / CFT technology projects—coordinating business, compliance, and engineering teams to implement workflow platforms, screening tools, and transaction monitoring solutions that meet regulatory expectations.

What You'll Do

Lead and manage IT projects focused on

AML / CFT compliance

from initiation through closure, with clear documentation and stakeholder communications at each stage.

Oversee

solution integration

(e.g., workflow platforms, transaction monitoring, screening) with core banking / financial systems.

Serve as the

primary liaison

between business units, compliance, technology, and external vendors.

Plan and manage

data migration , test strategy, and cutover for AML / CFT data initiatives.

Identify and manage

project risks

linked to AML / CFT system design, implementation, and operations.

Own

testing phases

(SIT, UAT) to ensure functional accuracy, performance, and audit readiness; drive user feedback loops to closure.

Manage

vendor selection and performance , including SOWs, SLAs, and commercial negotiations.

Provide

post-implementation support

(hypercare, troubleshooting, maintenance, and updates) and embed change-management practices.

Partner with policy, business, and engineering to evolve platforms and processes in line with regulatory changes.

Track delivery using project tools ( MS Project, JIRA ) and produce crisp status reports for senior stakeholders.

What You Bring

Bachelor's degree in

Information Technology, Computer Science, Finance, Business Administration

or related field.

10+ years'

project management experience delivering large / complex IT initiatives in regulated financial environments (banking / insurance / asset management).

Deep working knowledge of

AML / CFT, KYC , and related domains (Sanctions, Anti-Bribery & Corruption, Fraud).

Familiarity with the

global regulatory landscape

and evolving KYC expectations.

Hands‐on with

change management

and core project management fundamentals.

Experience with

workflow platforms

(highly preferred). Exposure to

Actimize, Detica, or Quantexa

is a plus.

Strong quantitative / analytical and

process design

skills; able to translate analysis into actionable delivery plans.

Understanding of

technology and operational processes

across banking functions.

Excellent

stakeholder management —influencing, negotiation, and facilitation across diverse teams.

Proven ability to

lead and coach

teams; creates a learning environment with clear accountability.

Proficiency with

MS Project, JIRA , and standard delivery toolsets.

Clear, concise

written and verbal communication .

Nice to Have

Prior delivery exposure to

AWF / COSMIC-related

initiatives or industry utilities.

Experience integrating compliance tools with

core banking, data lakes, and enterprise messaging .

Background in performance testing, data lineage, and audit evidence management.

How to Apply

Interested applicants, please click on the "Apply Now" to submit your updated resume.

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