Role: Senior Consultant, Regional IT Project Management (AML Filtering System)
Job Requisition Number: AB-015
Job Level: Minimum 8 years of Relevant experience
Location: Singapore
Responsibilities:
- Manage the end-to-end implementation of AML filtering systems across multiple APAC offices.
- Oversee project governance, progress tracking, issue and risk management, and overall PMO activities.
- Coordinate closely with regional IT, Compliance, Planning, Operations, APAC offices, Head Office, and external vendors.
- Prepare, review, and maintain project documentation and reports.
- Understand current As-Is processes and define To-Be requirements.
- Create and review BRDs and other business/functional documents.
- Plan and manage user-related tasks, requirements clarification, and communication with vendors.
- Support cutover planning, data migration, and UAT execution across multiple countries.
- Provide direction and coordination for vendors and stakeholders throughout the project lifecycle.
- Collaborate effectively with remote and multi-country teams.
- Contribute to the standardization of AML filtering systems and procedures across APAC, including both SWIFT and non-SWIFT transactions.
- Support work related to Firco products when applicable.
Requirements:
- Bachelor's degree in any related fields.
- 8 years of IT project management experience, preferably within a financial institution.
- AML-related experience, especially in transaction filtering.
- Experience in system implementation or migration projects with regional or global scope.
- Strong understanding of project governance, documentation, and reporting practices.
- Proven ability to manage complex, multi-stakeholder environments (Business, IT, Compliance, Vendors).
- Strong documentation skills (PowerPoint, Excel).
- Ability to collaborate with remote team members.
- Experience with AML/transaction filtering platforms (e.g., Firco), including system tools, cutover planning, data migration, UAT, and work in a bank IT environment is a plus.
- Strong project and vendor management capability, including project progress control, vendor selection and SLA oversight, and coordination with Japan-based teams is a plus.
Please forward your resume in MS word format to
