Key Responsibilities
Project Management Responsibilities:
- Manage end-to-end delivery of AML/KYC initiatives including transaction monitoring, sanctions screening, and customer due diligence (CDD/EDD).
- Define project scope, timelines, milestones, and resource plans; ensure delivery within budget and schedule.
- Drive governance, status reporting, risk/issue management, and stakeholder communication.
- Coordinate across business, compliance, technology, and vendor teams.
Business Analysis Responsibilities:
- Engage with business stakeholders to gather, analyse, and document detailed requirements (BRD, FRD, FSD).
- Translate regulatory and compliance requirements into functional specifications and system changes.
- Work closely with technology teams to ensure accurate implementation of AML solutions.
- Perform gap analysis, impact assessment, and process re-engineering for AML/KYC workflows.
- Support UAT planning, test case preparation, execution, and defect management.
AML/KYC & System Responsibilities:
- Drive implementation/enhancement of AML platforms such as NetReveal (Detica) and Actimize.
- Support configuration, rule tuning, threshold optimisation, and alert/case management workflows.
- Ensure data mapping, lineage, and integration with upstream/downstream systems.
- Align solutions with regulatory requirements and internal compliance frameworks.
Required Skills & Experience
- 8+ years of experience in banking/financial services with strong AML/KYC domain expertise.
- Proven experience in both project management and business analysis roles within AML/KYC programs.
- Experience with AML tools such as NetReveal (Detica), Actimize, or equivalent is highly preferred
- Strong understanding of AML lifecycle: onboarding, screening, transaction monitoring, investigations, and reporting.
- Experience in writing BRD/FSD and managing end-to-end requirement lifecycle.
- Good understanding of data concepts (data mapping, lineage, reconciliation) in AML systems.
- Familiarity with regulatory frameworks (FATF, MAS, HKMA, etc.).
- Strong stakeholder management and communication skills.
