ABeam Consulting Southeast Asia (SEA)
Senior Consultant, Regional IT Project Management (AML Filtering System)
Be an Early Applicant
Manage the implementation of AML filtering systems, overseeing project governance, stakeholder coordination, documentation, and user acceptance testing across APAC offices.
About Us:
From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in Japan, and 3,100 in overseas offices concentrated in Asia, our 7,500 consultants and global alliance partners provide truly comprehensive services.
Responsibilities:
Requirements:
At ABeam Consulting, we place a strong emphasis on collaboration, and helping our employees grow and develop their skills, offering a supportive and empowering work environment. With a presence in multiple countries and a diverse range of clients, ABeam Consulting offers an exciting and dynamic workplace for individuals looking to build a career in consulting. ABeam Consulting has also recently joined SAP’s regional strategic partner initiative as their first regional partner in the region and has also been recognized by UiPath as a Diamond Partner in providing RPA solutions. With such accolades, we aim to continue driving enterprise and digital transformation initiatives in order to transform the way people work and communicate in the digital age. In addition, our industry team is working tirelessly in order to bring more solutions to the banking and finance sector.
We regret only shortlisted candidates will be notified.
From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in Japan, and 3,100 in overseas offices concentrated in Asia, our 7,500 consultants and global alliance partners provide truly comprehensive services.
Responsibilities:
- Manage the end-to-end implementation of AML filtering systems across multiple APAC offices.
- Oversee project governance, progress tracking, issue and risk management, and overall PMO activities.
- Coordinate closely with regional IT, Compliance, Planning, Operations, APAC offices, Head Office, and external vendors.
- Prepare, review, and maintain project documentation and reports.
- Understand current As-Is processes and define To-Be requirements.
- Create and review BRDs and other business/functional documents.
- Plan and manage user-related tasks, requirements clarification, and communication with vendors.
- Support cutover planning, data migration, and UAT execution across multiple countries.
- Provide direction and coordination for vendors and stakeholders throughout the project lifecycle.
- Collaborate effectively with remote and multi-country teams.
- Contribute to the standardization of AML filtering systems and procedures across APAC, including both SWIFT and non-SWIFT transactions.
- Support work related to Firco products when applicable.
Requirements:
- Bachelor's degree in any related fields.
- 8 years of IT project management experience, preferably within a financial institution.
- AML-related experience, especially in transaction filtering.
- Experience in system implementation or migration projects with regional or global scope.
- Strong understanding of project governance, documentation, and reporting practices.
- Proven ability to manage complex, multi-stakeholder environments (Business, IT, Compliance, Vendors).
- Strong documentation skills (PowerPoint, Excel).
- Ability to collaborate with remote team members.
- Experience with AML/transaction filtering platforms (e.g., Firco), including system tools, cutover planning, data migration, UAT, and work in a bank IT environment is a plus.
- Strong project and vendor management capability, including project progress control, vendor selection and SLA oversight, and coordination with Japan-based teams is a plus.
At ABeam Consulting, we place a strong emphasis on collaboration, and helping our employees grow and develop their skills, offering a supportive and empowering work environment. With a presence in multiple countries and a diverse range of clients, ABeam Consulting offers an exciting and dynamic workplace for individuals looking to build a career in consulting. ABeam Consulting has also recently joined SAP’s regional strategic partner initiative as their first regional partner in the region and has also been recognized by UiPath as a Diamond Partner in providing RPA solutions. With such accolades, we aim to continue driving enterprise and digital transformation initiatives in order to transform the way people work and communicate in the digital age. In addition, our industry team is working tirelessly in order to bring more solutions to the banking and finance sector.
We regret only shortlisted candidates will be notified.
Top Skills
Aml Filtering Systems
Excel
Firco Products
PowerPoint
ABeam Consulting Southeast Asia (SEA) Singapore Office
18 Cross Street, Singapore , Singapore, 048423
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