Unison Consulting
Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)
Be an Early Applicant
Similar Jobs
Artificial Intelligence • Hardware • Information Technology • Machine Learning
The Staff/Senior Firmware Test Engineer will develop and verify firmware for SSD products, manage testing processes, and lead a team in ensuring product performance and reliability.
Top Skills:
AgileAutomated BuildContinuous IntegrationFirmwareGitNvmePciePythonSsdTest Automation
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
The Senior Talent Acquisition Partner will manage the full-cycle recruiting for corporate roles, develop sourcing strategies, and ensure a positive candidate experience, partnering with executives and hiring managers across APAC.
Top Skills:
Ai ToolsAshbyLinkedIn
22 Hours Ago
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
The VP of Product Management for Consumer Acquisition & Engagement in SEA will drive product strategy, develop market opportunities, and manage partnerships to enhance Mastercard's consumer engagement solutions, ensuring financial targets are met.
Top Skills:
Consumer BankingDigital MarketingEcommerceLoyalty ProgramsPayments Technology
- 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.
.jpeg)

