Implementation Project Manager (AML)

Key Responsibilities:

• Lead end-to-end project management and implementation for AML initiatives, including planning, execution, monitoring, and delivery.
• Collaborate with business, compliance, and technology teams to gather requirements, map workflows, and implement process enhancements.
• Ensure regulatory compliance is embedded in all AML processes.
• Monitor project progress, manage risks and issues, and provide timely updates to stakeholders.
• Facilitate UAT (User Acceptance Testing), change management, and post-implementation support.
• Maintain comprehensive project documentation and ensure alignment with governance standards.
• Support process automation initiatives and workflow optimization within AML operations.

Requirements:

• Minimum 6 years of relevant experience, preferably in banking or financial services.
• Implementation experience in AML Core Engine areas e.g. NetReveal Systems
• Strong understanding of AML operations, KYC, regulatory reporting, and compliance requirements.
• Demonstrated project management experience, including coordination of cross-functional teams.
• Excellent stakeholder management and communication skills.
• Familiarity with workflow tools, BPM, or process automation platforms is a plus.
• Strong analytical, problem-solving, and organizational skills.