Project Manager (AML), Banking (6-12 month renewable contract)

Requirements

• Minimum 6 years of relevant experience , preferably in banking or financial services.
• Strong understanding of AML operations, KYC, regulatory reporting, and compliance requirements .
• Demonstrated project management experience , including coordination of cross-functional teams.
• Excellent stakeholder management and communication skills .
• Familiarity with workflow tools, BPM, or process automation platforms is a plus.
• Strong analytical, problem-solving, and organizational skills.

Additional Information

Dear Applicant, If you or someone you know isinterested, please send the CV directly to VeronicaE@evolutionjobs.sg (mostpreferred, as I may overlook some CVs due to the high volume). Please note that visasponsorship is not available at this time. JD AML PM,1-year renewable contract JobSummary: We areseeking an experienced Project Manager to drive AML (Anti-MoneyLaundering) workflow projects within the bank. The PM will act as a bridgebetween business, compliance, and technology teams , ensuring AML processesare efficient, compliant, and aligned with regulatory requirements. KeyResponsibilities: Lead end-to-end project management for AML workflow initiatives, including planning, execution, monitoring, and delivery. Collaborate with business, compliance, and technology teams to gather requirements, map workflows, and implement process enhancements. Ensure regulatory compliance is embedded in all AML processes. Monitor project progress, manage risks and issues, and provide timely updates to stakeholders. Facilitate UAT (User Acceptance Testing) , change management, and post-implementation support. Maintain comprehensive project documentation and ensure alignment with governance standards. Support process automation initiatives and workflow optimization within AML operations.

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