Job Description
Hiring: APAC Contract Project Manager – AML Transaction Monitoring (TM)
Location: Singapore (Onsite/Hybrid)
Contract Role
We are seeking an experienced Project Manager to lead high-impact AML Transaction Monitoring (TM) initiatives across the APAC region. This role will drive complex, cross-functional programs spanning rule tuning, data integration, cross-border payments monitoring, regulatory remediation, and vendor management.
The ideal candidate will bring strong financial crime domain expertise and a proven track record of delivering large-scale technology and compliance programs within banking or fintech environments.
Key Responsibilities:
- Lead end-to-end delivery of AML TM projects across payments, settlements, and compliance workflows
- Manage project scope, timelines, budgets, and risk mitigation strategies
- Ensure SDLC g...
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