Search by job, company or skills

O

Project Manager cum Business Analyst

optimum solutions (singapore) pte ltd
Singapore
9-11 Years
SGD 8,000 - 9,500 per month
Save
new job description bg glownew job description bg glownew job description bg svg
  • Posted 21 hours ago
  • Be among the first 10 applicants
Early Applicant

Job Description

  • 9+ years of experience in banking/financial services with strong AML/KYC domain expertise.
  • Proven experience in both project management and business analysis roles within AML/KYC programs.
  • Hands-on experience with AML tools such as NetReveal (Detica), Actimize, or equivalent.
  • Strong understanding of AML lifecycle: onboarding, screening, transaction monitoring, investigations, and reporting.
  • Experience in writing BRD/FSD and managing end-to-end requirement lifecycle.
  • Good understanding of data concepts (data mapping, lineage, reconciliation) in AML systems.
  • Familiarity with regulatory frameworks (FATF, MAS, HKMA, etc.).
  • Strong stakeholder management and communication skills.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking Financial Services
Employment Type:
Full time

Job ID: 146962729

Jobs by Skill - IT
Jobs by Skill - Non IT
International Jobs
Last Updated: 05-05-2026 08:41:34 PM
Homejobs in SingaporeProject Manager cum Business Analyst

Similar Jobs

Systems Engineer – Japanese Speaker

eTeam Inc

Corporate Bank - NBFI Cash Management Sales - Director

Deutsche Bank

Commissioning Lead

Schneider Electric

Cyber Incident Responder

newtone consulting pte. ltd.
N

Vice President, Card Fraud Investigator

UOB Investment