Unison Consulting
Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)
Be an Early Applicant
Similar Jobs
.jpeg)
Artificial Intelligence • Hardware • Information Technology • Machine Learning
The technician oversees the UPW and WW systems operations, ensuring maintenance, quality control, safety compliance, and project collaboration, focused on system improvements and regulatory adherence.
Top Skills:
Analytics ToolsMS Office
Artificial Intelligence • Hardware • Information Technology • Machine Learning
Serve as Assembly & Test Business Information Security Officer liaison to implement IP protection controls, drive data classification and access governance, manage third-party and physical security programs, lead security awareness campaigns, define metrics/dashboards, and develop AI-assisted solutions to improve security operations and risk visibility.
Top Skills:
Ai-Assisted SolutionsConfluenceData Loss PreventionEntitlement Policy Management System (Epms)Epic PortalsRole Based Access Control (Rbac)Sharepoint
Artificial Intelligence • Hardware • Information Technology • Machine Learning
Coordinate end-to-end engineering builds and customer sample execution for advanced semiconductor packaging. Track lot status, align cross-functional plans, manage data integrity and reporting, drive risk mitigation, and integrate AI-assisted tools to improve execution efficiency.
Top Skills:
Ai-Assisted ToolsData Analysis ToolsManufacturing SystemsExcelPowerPoint
- 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.
