- Singapore
Full Time AI - ML Business Expert Jobs, Salary up to SGD 12,500 in ZAFIRO CONSULTING PTE. LTD. - Maukerja
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Job Description
Responsibilities
We are seeking an
AML
Senior FBA / Project Manager
to join the
AML Technology and Operations team
, where you will play a key role in supporting and driving
Group Compliance initiatives
. This role requires close collaboration with various technology and support teams across the bank.
Key Responsibilities:
Lead and manage
end-to-end business requirements elicitation
for assigned projects.
Drive
business discussions
and manage
project scope
to ensure alignment with strategic objectives.
Engage in
senior stakeholder management
and provide regular
leadership updates
.
Support the
project delivery lifecycle
, with a focus on the
analysis, design, and testing phases
.
Key Requirements:
Experience:
7–12 years in the banking industry, with a proven track record of delivering large-scale projects or programs.
Role Expertise:
Demonstrated experience as a
Business Analyst
or
Project Manager
in leading banks.
Stakeholder Management:
Strong communication skills with the ability to engage and influence senior stakeholders independently.
Domain Knowledge:
Mandatory experience in
AML and Compliance
domains
Familiarity with
data analytics
and tools such as
Actimize, Detica, Fircosoft, Quantexa, Tookitaki
Desirable Skills:
Exposure to
AI/ML
technologies and
workflow applications
is a plus.
AML
Senior FBA / Project Manager
to join the
AML Technology and Operations team
, where you will play a key role in supporting and driving
Group Compliance initiatives
. This role requires close collaboration with various technology and support teams across the bank.
Key Responsibilities:
Lead and manage
end-to-end business requirements elicitation
for assigned projects.
Drive
business discussions
and manage
project scope
to ensure alignment with strategic objectives.
Engage in
senior stakeholder management
and provide regular
leadership updates
.
Support the
project delivery lifecycle
, with a focus on the
analysis, design, and testing phases
.
Key Requirements:
Experience:
7–12 years in the banking industry, with a proven track record of delivering large-scale projects or programs.
Role Expertise:
Demonstrated experience as a
Business Analyst
or
Project Manager
in leading banks.
Stakeholder Management:
Strong communication skills with the ability to engage and influence senior stakeholders independently.
Domain Knowledge:
Mandatory experience in
AML and Compliance
domains
Familiarity with
data analytics
and tools such as
Actimize, Detica, Fircosoft, Quantexa, Tookitaki
Desirable Skills:
Exposure to
AI/ML
technologies and
workflow applications
is a plus.
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