Unison Consulting
Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)
Be an Early Applicant
Similar Jobs
Artificial Intelligence • Cloud • Security • Software • Cybersecurity
The Enterprise Sales Executive will target large companies in Vietnam, close new business, and develop relationships with key decision-makers while managing customer expectations and maintaining an efficient sales process.
Top Skills:
It InfrastructureSaaS
Fintech • Mobile • Payments • Software • Financial Services
The Arbitration Specialist will manage arbitration cases, maintain relationships with arbitration bodies, provide analysis, and ensure compliance in the APAC region.
Top Skills:
Bi ToolsLooker
Fintech • Payments • Financial Services
Lead and mentor a Regulatory team in APAC, providing strategic advice and ensuring regulatory compliance for innovative fintech products. Anticipate regulatory changes and collaborate with diverse teams to navigate legal intricacies in product development.
Top Skills:
Financial ServicesFintechPayments
- You will be responsible for leading business and technology outcomes for assigned program, project, or contracted service.
- You will leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements.
- Your day-to-day activities will revolve around managing the project team, ensuring timely delivery of project milestones, and ensuring that the project is delivered within budget.
- You will be expected to be an SME in Program Project Management with expert proficiency.
- Having expert proficiency in Business Process Design, M&A Integration Management Office (IMO), M&A Tech Integration Change & Comms, and Requirements Analysis will be advantageous.
- Lead the project team to ensure timely delivery of project milestones.
- Ensure that the project is delivered within budget.
- Manage project risks and issues, and develop mitigation strategies.
- Provide regular project status updates to stakeholders and senior management
- Know-Your-Customer (KYC) and Anti-Money Laundering (AML) experience
- KYC system experience - eg, Detica/ NetReveal system functionalities and/or technical understanding is a plus
- System Implementation Project Management experience - ability to drive discussions, manage stakeholders and perform management updates in a timely and concise manner
Unison Consulting Singapore Office
1 Changi Business Park Crescent, , Plaza 8 #03-06 Tower A, Singapore, , Singapore, 486025
Unison Consulting Singapore Office
#12-00, 63 Market Street, Bank of Singapore Center, Singapore, , Singapore, 048942
What you need to know about the Singapore Tech Scene
The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.


