Project Manager-AML/CFT

Job Summary

We’re looking for a Project Management-AML/CFT to support our team in Singapore. This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you’re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we’d love to hear from you.

Key Responsibilities:

Project Manager with banking experience

Requirements:

• Bachelor's Degree in Information Technology, Computer Science, Finance, Business Administration, or a related field
• Has minimum 15 years of work experience in Banking industry
• 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT
• Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
• Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment
• Experience with AML/CFT systems and technologies, including transaction monitoring software, sanctions screening, and customer due diligence platforms
• Strong project management skills, including proficiency with project management tools (e.g. MS Project, JIRA and others)
• Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders
• Experience in vendor management and contract negotiations.

Responsibilities:

Project Manager with a deep understanding of compliance, regulatory frameworks, and financial crime detection systems. Responsible for ensuring that all technology projects related to AML/CFT are delivered on time, within scope, and in compliance with relevant regulations.

1. Lead and manage IT projects focusing on AML/CFT compliance within the organization with a focus on Data and Analytics
2. Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage
3. Work closely with IT teams to ensure systems meet regulatory requirements
4. Act as the primary point of contact between the technical teams and the business units
5. Oversee data migration, testing, and troubleshooting for AML/CFT-related projects
6. Identify potential project risks related to AML/CFT system design, implementation, and maintenance
7. Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance
8. Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users
9. Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions.

Key Domain/ Technical Skills:

(Indicate up to 3 areas)

1. Project planning and tracking with timely issue and risk management
2. Working with users to understand requirements and manage expectations
3. Working with technical delivery teams to understand solutions and ensure they are aligned with user expectations.

About CLPS RiDiK

RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.