AWF Cosmic PM - G2 COMTECH ASIA PTE. LTD.

Roles & Responsibilities

Job Description :

• Lead and manage IT projects focusing on AML / CFT compliance within the organization;
• Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage;
• Manage the integration of AML / CFT software solutions (e.g., Workflow Plaform, transaction monitoring systems, screening tools) with existing banking or financial institution system;
• Work closely with IT teams to ensure systems meet regulatory requirements;
• Act as the primary point of contact between the technical teams and the business units;
• Oversee data migration, testing, and troubleshooting for AML / CFT data-related projects;
• Identify potential project risks related to AML / CFT system design, implementation, and maintenance;
• Oversee the testing phases of AML / CFT software to ensure functionality, accuracy, and performance;
• Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users;
• Collaborate with third-party vendors and service providers to evaluate, select, and manage AML / CFT solutions;
• Provide post-implementation support, including troubleshooting, maintenance, and system updates.

Job Requirements :

Tell employers what skills you have

UAT

Anti Money Laundering

Investigation

Contract Management

MS Project

process workflow

Vendor Management

System Design

Data Migration

JIRA

Analytical Problem Solving

Fraud

User Acceptance Testing

Regulatory Requirements

KYC

Screening