Project Manager (FMF, Firco Continuity, Fircosoft) - Banking, 1-year renewable contract

Dear Applicant,

If you or someone you know isinterested, please send the CV directly to [Confidential Information] (mostpreferred, as I may overlook some CVs due to the high volume).

Please note that visasponsorship is not available at this time.

JD

AML PM,1-year renewable contract

JobSummary:

We areseeking an experienced Project Manager to drive AML (Anti-MoneyLaundering) workflow projects within the bank. The PM will act as a bridgebetween business, compliance, and technology teams, ensuring AML processesare efficient, compliant, and aligned with regulatory requirements.

KeyResponsibilities:

• 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.