Unison Consulting
Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)
Be an Early Applicant
Similar Jobs
Fintech • Mobile • Payments • Software • Financial Services
Own end-to-end resolution for high-value consumer and business customers, prioritizing retention and first-contact resolution. Manage multi-channel, high-volume workflows, diagnose complex issues creatively, de-escalate with empathy, educate customers on product value, adhere to KPIs and compliance, and document unique case resolutions to improve team knowledge.
Fintech • Mobile • Payments • Software • Financial Services
Lead and coordinate technology-focused internal audits globally: plan and deliver IT audit engagements, develop automated analytics and continuous monitoring, build the IT internal audit team, track remediation, and present internal/external reporting.
Top Skills:
AWSAzureGCPPythonSQL
Fintech • Payments • Financial Services
The Business Analyst - Pricing will analyze data to ensure optimal transaction costs for merchants, refine pricing models, and support fee changes across APAC markets.
Top Skills:
LookerPythonSQLTableau
- 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, Singapore, SGP Office
Singapore, Singapore
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.
