Senior Project Manager (AML / KYC)

We have a job opportunity for a Project Manager (AML/ KYC) position with one of our prestigious banking clients in Singapore. Role Overview: We are looking for a seasoned AML/KYC Project Manager with deep expertise in banking and financial crime compliance to lead large-scale transformation and regulatory initiatives. The ideal candidate will bring strong domain knowledge across AML/KYC processes, hands-on experience with leading AML platforms (NetReveal/Detica, Actimize), and a proven track record in delivering complex, multi-stakeholder programs. Required Skills & Experience 12–15+ years of experience in banking/financial services with strong focus on AML/KYC and financial crime compliance. Proven experience in managing large-scale AML/KYC transformation or regulatory programs. Hands-on experience with AML platforms such as NetReveal (Detica), Actimize, or equivalent systems. Strong understanding of AML lifecycle: transaction monitoring, screening, case management, investigations, and reporting. Deep knowledge of global AML regulations and frameworks (FATF, MAS, HKMA, etc.). Strong project/program management experience (Waterfall, Agile, or Hybrid delivery models). Excellent stakeholder management skills, with exposure to senior leadership and regulators. Experience in data-intensive programs, including data quality, lineage, and migration in AML contexts. Preferred Qualifications PMP / PRINCE2 / Agile certifications. CAMS or equivalent AML certification. Experience working with consulting firms or leading transformation programs across multiple geographies. Exposure to wholesale banking, private banking, or retail banking AML use cases. ________________________ Mail: nhung.pham@theoptimum.net