Editorial summary

The company is seeking a Manager for Compliance Analytics (JD#10886) to oversee AML and AFC projects within the banking and financial services sector. The role involves managing data science initiatives related to compliance, with a focus on AML/AFC. The position is based in Singapore, offers a 12-month contract, and provides a monthly salary of 5,000. The ideal candidate will have experience in project management within compliance analytics and data science.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 24575 first appeared in Job-Q.com on 11 Aug 2026]

Manager - Compliance Analytics (JD#10886)

Original JD:

Job Information

Employment Type

Sciente Contract

Company Name

SI – Singapore

Location

Singapore

Employment Duration

12 Month(s)

Number of Position(s)

1

Remuneration Budget (Internal Use Only)

5000

Client Information

Client

UOB

Client Manager

Grace Mei Yee LUM

Client Manager Location

1 Tampines Central 1 #0303 UOB Tampines

Office Timing 1

From

Monday

8:30AM

To

Monday

6:30PM

Client Reference

-

Proficiency

Industry Domain

Banking/Financial Services

Industry Sub-Domain

-

Roles

Data Science

Levels

Project Manager

Job Summary

We are seeking he AML / AFC Project Manager – Data & Analytics, who will be  responsible for leading/managing AML and Anti-Financial Crime (AFC) projects in a renowned bank, with a strong focus on data analytics, system implementation, and regulatory compliance. 

Mandatory Skill-set

• Bachelor’s degree in Data Science, Finance, Business Administration, Computer Science, or a related discipline;
• Must have 3–5 years of experience in the financial services industry;
• Must have experience in project management, AML systems, and regulatory compliance initiatives;
• Experience working with AML transaction monitoring systems and financial crime analytics;
• Strong analytical and problem-solving skills with the ability to derive insights from large datasets;
• Understanding of AML/CFT regulations, transaction monitoring frameworks, and anti-financial crime compliance practices;
• Ability to present complex findings clearly to senior management and non-technical audiences;
• Excellent communication and interpersonal skills.

Desired Skill-set

• Familiarity with AI/ML applications in compliance;
• Advanced degrees or professional certifications in AML, Compliance, or Data Science.

Responsibilities

• Lead and oversee AML and AFC-related projects, ensuring end-to-end management from initiation, planning, and execution through to monitoring and closure;
• Develop detailed project plans, timelines, and communication strategies to ensure successful delivery;
• Track project milestones, manage deliverables, and provide regular status updates to management;
• Collaborate closely with stakeholders across Compliance, Data Science, IT, and external vendors;
• Contribute to the design and development of data models for regulatory and internal intelligence purposes;
• Act as a Subject Matter Expert (SME) on AML systems and data analytics models;
• Provide guidance on system implementation, enhancements, and alignment with regulatory requirements;
• Develop and maintain visual dashboards to monitor project performance and AML analytics;
• Stay informed on emerging technologies, analytics tools, and regulatory trends in AML and AFC;
• Promote the adoption of advanced analytical techniques, including machine learning and AI, to enhance financial crime detection capabilities.

Should you be interested in this career opportunity, please send in your updated resume to at the earliest.

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