Project Manager (Fircosoft), Banking (6-month renewable contract)
Summary
This role is for a Project Manager to lead AML workflow initiatives within a banking environment, acting as a liaison between business, compliance, and technology teams. The position requires extensive experience with Fircosoft systems and AML regulatory operations.
Dear Applicant,
If you or someone you know isinterested, please send the CV directly to VeronicaE@evolutionjobs.sg (most preferred, 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.
Requirements:
- Minimum 10 years of relevant experience, preferably in banking or financial services.
- Strong understanding of AML operations, KYC, regulatory reporting, Fircosoft Continuity / FMF Verify Web experience. Minimum v5, 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.