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 be advised that visa sponsorship is not available.
We are seeking an experienced Project Manager to lead AML initiatives with a strong focus on workflow design, process optimisation, and case management solutions within a regulated banking or financial services environment.
Key Responsibilities
- Lead end-to-end delivery of AML projects, with emphasis on workflow, case management, and process automation
- Manage the full project lifecycle from initiation through implementation and closure
- Drive workflow analysis, redesign, and optimisation across AML processes (e.g. alerts, investigations, escalations)
- Oversee integration of AML systems (transaction monitoring, sanctions screening, CDD) into existing platforms
- Coordinate closely with AML, Compliance, IT, Operations, and vendor teams to ensure regulatory alignment
- Manage data migration, system testing, UAT, and defect resolution for AML workflow implementations
- Track project plans, timelines, risks, dependencies, and deliverables, escalating issues as required
- Provide clear and structured status reporting to senior stakeholders
- Manage third-party vendors, including delivery oversight and performance management
- Support post-implementation stabilisation and transition to BAU
Key Requirements
- 10+ years experience as a Project Manager in banking or financial services
- Strong experience delivering AML or regulatory technology projects
- Solid understanding of AML workflows, case management, and operational processes
- Hands-on experience with AML systems (transaction monitoring, sanctions, CDD platforms)
- Proven ability to manage complex, multi-workstream initiatives in regulated environments
- Strong stakeholder management and communication skills
- Experience working with vendors and cross-functional teams
