Hiring for Project Manager with AML/KYC – Singapore

Job Description

Hiring for Project Manager with AML/KYC – Singapore

We are currently seeking an experienced Functional Business Analyst / Project Manager with a strong background in AML/KYC to support strategic regulatory initiatives. The ideal candidate will play a key role in enhancing compliance frameworks, overseeing system implementations, and managing end-to-end project delivery.

This role demands in-depth knowledge of AML/KYC processes and hands-on experience in managing functional requirements, system transitions, and cross-functional coordination.

Responsibilities

As a Functional Business Analyst:

• Act as a liaison between business and technology teams to gather and validate AML/KYC-related requirements.

• Deliver functional specifications across the AML/KYC spectrum, including:

  • Name screening and transaction monitoring

  • Source of Wealth (SoW) assessments

  • Client onboarding and Client Lifecycle Management (CLM)

  • Risk classification and due diligence processes

• Conduct impact analysis and define business rules and logic for implementation.

• Support testing activities (UAT/SIT) and help troubleshoot and resolve functional issues.

As a Project Manager:

• Lead and manage AML/KYC projects from initiation to deployment.

• Define project scope, schedule, deliverables, and milestones.

• Oversee system implementation, ensuring timelines, budgets, and compliance objectives are met.

• Coordinate with cross-functional teams including compliance, technology, and operations.

• Manage project risks, reporting, stakeholder communication, and documentation.

Required Skills & Experience

• 5–9 years of experience in banking/financial services, with strong exposure to AML/KYC regulations and systems.

• Proven experience as a Functional Business Analyst, Project Manager, or in a hybrid role.

• Solid understanding of regulatory requirements in the AML/KYC domain.

• Experience in one or more of the following areas: client onboarding, CLM, transaction monitoring, name screening, SoW, or risk evaluation.

• Strong stakeholder management and communication skills.

• Able to manage multiple priorities and work in a fast-paced, deadline-driven environment.

Why Apply?

• Opportunity to contribute to mission-critical regulatory initiatives.

• Work on large-scale AML/KYC transformation projects.

• Collaborate with industry-leading professionals in a supportive, compliance-focused culture.

• Competitive compensation, career growth potential, and immediate start options.