Dear Applicant,
If you or someone you know is interested, please send the CV to [Confidential Information] (preferred, as I may overlook some CVs due to the high volume).
Please note that visa sponsorship is not available at this time.
JD
AML PM, 1-year renewable contract
Job Summary:
We are seeking an experienced Project Manager to drive AML (Anti-Money Laundering) workflow projects within the bank. The PM will act as a bridge between business, compliance, and technology teams, ensuring AML processes are efficient, compliant, and aligned with regulatory requirements.
Key Responsibilities:
- Lead end-to-end project management for AML workflow 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.
- 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.
