Job Description

Responsibilities:

We are seeking an AML Senior FBA / Project Manager to join the AML Technology and Operations team, where you will play a key role in supporting and driving Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the bank.

Key Responsibilities:

1. Lead and manage end-to-end business requirements elicitation for assigned projects.


2. Drive business discussions and manage project scope to ensure alignment with strategic objectives.


3. Engage in senior stakeholder management and provide regular leadership updates.


4. Support the project delivery lifecycle, with a focus on the analysis, design, and testing phases.

Requirements:

1. Experience: 7-12 years in the banking industry, with a proven track record of delivering large-scale projects or programs.


2. Role Expertise: Demonstrated experience as a Business Analyst or Project Manager in leading banks.


3. Stakeholder Management: Strong communication skills with the ability to engage and influence senior stakeholders independently.


4. Domain Knowledge:


a. Mandatory experience in AML and Compliance domains


b. Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki


5. Desirable Skills: Exposure to AI/ML technologies and workflow applications is a plus.

Key Skills:

AML Senior Business Analyst


AML Project Manager


Senior FBA AML


Banking Project Manager AML


Compliance Technology Project Manager


Financial Crime Business Analyst


Anti-Money Laundering Project Lead


Anti-Money Laundering


AML Compliance


Financial Crime Compliance


AML Technology and Operations


Transaction Monitoring


KYC (Know Your Customer)


Sanctions Screening


Regulatory Compliance Projects


AML Business Requirements


Actimize


Detica


Fircosoft


Quantexa


Tookitaki


Data analytics AML tools


AML workflow applications





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About us:

D L Resources Pte Ltd is a leading provider of IT Professional Services & Banking outsourced staffing solutions, serving a diverse portfolio of clients across various industries including Financial Services Institutions, Banks & MNCs.

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Interested candidates may reach out directly to our recruiters (Edwin:

+65 8 8 3 3 0 1 9 2

| EA License No: 24C2333 | EA Personnel No: R24123520)