Key Responsibilities:

• Lead end-to-end project management and implementation for AML 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.
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