Senior Consultant/ Manager (AML Filtering System Implementation/ Banking Industry)

Company : Abeam Consulting

Job Type : Full Time

Singapore

Number of Applicants

000+

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Job Description - Senior Consultant/ Manager (AML Filtering System Implementation/ Banking Industry)

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:

Lead end-to-end project management for the AML filtering system implementation across multiple APAC offices.
Work closely with regional IT (Singapore), compliance, operations teams, APAC offices, and external vendors.
Develop and manage project documentation including As-Is/To-Be analysis, migration plans, and test strategies.
Create and maintain project WBS, timelines, and resource plans.
Track project progress, manage issues and risks, and communicate with key stakeholders.
Provide clear direction and coordination between internal and external parties.
Facilitate project meetings and ensure effective communication across all teams.

Requirements:

Bachelor's degree in any related fields.
At least 5 – 8 years of working experience from established consulting firms.
Having experience in IT project management, preferably in a financial institution.
Strong understanding of project governance, reporting standards, and documentation.
Proven ability to manage complex stakeholder environments (business, IT, compliance, vendors).
Experience in banking IT, with a strong background in vendor management (including selection, SLA negotiation, and performance monitoring) and AML systems, especially transaction filtering tools like Firco are a plus.
Familiarity with cross-border project activities such as cutover planning, data migration, UAT, and coordination with Japan-based stakeholders is a plus.

Why Join Us
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.

Original job Senior Consultant/ Manager (AML Filtering System Implementation/ Banking Industry) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Senior Consultant/ Manager (AML Filtering System Implementation/ Banking Industry)

Job Description - Senior Consultant/ Manager (AML Filtering System Implementation/ Banking Industry)

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