Unison Consulting
Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)
Be an Early Applicant
Similar Jobs
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Lead Software Engineer for Real-Time Payments responsible for technical leadership, architectural design, hands-on coding, and ensuring reliability and performance of payment systems.
Top Skills:
APIsCloudContainerized EnvironmentsData Persistence TechnologiesEvent-Driven DesignJavaLogging FrameworksMessagingMicroservicesMonitoring ApproachesObservability ToolsSpring
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Lead complex network initiatives, design and maintain multi-site, multi-vendor data center networks, troubleshoot application impacts, manage SLOs and disaster recovery, mentor junior staff, and support 24x7 global operations including incident response and automation for reliability and scale.
Top Skills:
AristaArubaBgpCheckpointCiscoData CenterEigrpFirewallsFortinetNetwork AutomationOsi ModelOspfPacket AnalysisPalo AltoRoutingSwitching
.png)
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Own full-lifecycle recruiting for senior, complex roles across G&A, Customer Experience, EAA and IT. Source and build pipelines, partner with senior leaders, use analytics to improve hiring velocity, and design scalable recruiting processes across global markets.
Top Skills:
Generative AiPipeline Analytics
- 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.
