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. Implementation experience in AML Core Engine areas e.g. NetReveal Systems Strong understanding of
AML operations, KYC, regulatory reporting, ...