AML specialist, Project Management

LANCORE MERCHANT SERVICES PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG

11 days ago

Job description

Roles & Responsibilities

Job Description :

Perform risk assessments and due diligence (CDD / EDD) to ensure adherence to FINTRAC, FINCEN and FATF standards for the product launch in USA and Canada.
Maintain and enhance AML policies, procedures, and internal controls aligned with enterprise compliance frameworks and evolving regulatory requirements.Utilize data analytics and visualization tools to identify transaction patterns and potential money laundering indicators.
Deliver training and awareness sessions on AML / CTF policies, typologies, and compliance culture across departments.
Lead end-to-end project delivery from initiation to implementation, ensuring alignment with business objectives, compliance mandates, and governance standards.
Develop detailed project plans, schedules, and resource allocations while managing competing priorities in dynamic financial or regulatory environments.
Coordinate cross-functional teams to ensure timely execution and quality outcomes.
Monitor project risks, dependencies, and budgets while maintaining transparent stakeholder communication and executive reporting.
Implement Agile and Waterfall methodologies to improve delivery efficiency and adaptability.
Manage vendor relations, contract negotiations, and system implementation for compliance technology and operational enhancements.
Drive process improvements and automation initiatives to strengthen control effectiveness and operational resilience.

Requirements :

5+ years of progressive experience in AML, Compliance, or Financial Crime Risk Management , preferably within banking, fintech, or consulting

Familiar with KYC, CDD / EDD , sanctions screening tools, and transaction monitoring systems.

Exposure to regulatory frameworks such as FATF, FINTRAC.

Bachelors degree and certification on Certified Anti-Money Laundering Specialist ( CAMS )

Fluent in English, Tamil, and Hindi with the ability to manage business development and client relations across multilingual and international markets.

Nice to have :

PMP certification or experience in Agile / waterfall methodologies

Familiarity with tools like jira, MSproject

Familiarity with AML tools such as Lexis Nexis or Trulioo or something similar

Tell employers what skills you have

System Implementation

Budgets

Waterfall Methodologies

Agile

Risk Management

Adaptability

Compliance

JIRA

PMP

AML

Visualization

Project Delivery

Tamil

Product Launch

Lexis

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Project Management • D01 Cecil, Marina, People’s Park, Raffles Place, SG