We are seeking a Senior Business Analyst and a Project Manager to lead and deliver AML and compliance initiatives within a regulated banking or financial services environment, partnering closely with business, compliance, technology, and vendor stakeholders.
Key Responsibilities
- Lead end-to-end requirements elicitation, analysis, and documentation for AML initiatives
- Drive business workshops to define scope, priorities, workflows, and functional solutions
- Manage or support project delivery across the full lifecycle, including planning, execution, and closure
- Translate business and regulatory requirements into clear functional specifications and process flows
- Coordinate with IT, Compliance, Operations, and vendor teams to ensure timely and compliant delivery
- Support system design, data analysis, testing, UAT, and production readiness activities
- Track and manage project risks, issues, dependencies, and changes
- Provide regular status updates and manage senior stakeholder expectations
- Identify process gaps and drive continuous improvement across AML workflows and case management
Key Requirements
- 15+ years of experience in banking or financial services
- Strong experience as a Senior Business Analyst and/or Project Manager
- Proven delivery experience in AML, KYC, CDD, or Compliance initiatives
- Solid understanding of AML workflows, case management, and regulatory processes
- Demonstrated success delivering large-scale, complex initiatives in regulated environments
- Excellent communication, documentation, and stakeholder management skills
- Ability to operate independently and influence senior stakeholders
- Technical background or strong collaboration experience with IT teams is an advantage
