Dear Applicant,

If you or someone you know is interested, please send the CV directly to [HIDDEN TEXT] (most preferred, as I may overlook some CVs due to the high volume).

Please note that visa sponsorship is not available at this time.

Job Title: Project Manager, AML

Key Responsibilities

Lead end-to-end delivery of AML projects and programs, ensuring successful execution across the full project lifecycle.
Develop and manage detailed project plans, covering all project phases from initiation through implementation and closure.
Manage day-to-day project activities, including project governance, working groups, and steering committee meetings.
Oversee project scope, timelines, budget, resources, quality, risks, issues, and change management to ensure successful delivery.
Manage external vendors and cross-functional teams to deliver project objectives.
Build and maintain strong relationships with business and technology stakeholders, ensuring alignment throughout project execution.
Drive governance processes and proactively manage stakeholder expectations through regular communication and reporting.
Prepare and present project status updates, milestones, dependencies, risks, and key deliverables to senior management and business stakeholders.
Monitor project progress, identify risks, dependencies, and critical path activities, and drive timely resolution of issues and conflicts.
Ensure projects are delivered in accordance with agreed scope, schedule, budget, quality standards, and strategic business objectives.
Collaborate closely with technology, operations, and business teams to understand cross-functional dependencies and ensure successful project outcomes.

Key Requirements

Bachelor's Degree in Computer Science, Information Technology, or a related discipline.
At least 10 years of experience in banking, with strong exposure to technology project delivery.
Proven Project Management experience delivering AML (Anti-Money Laundering) initiatives.
Preferred experience implementing or enhancing AML platforms such as NetReveal, Detica, NICE Actimize, Oracle FCCM, SAS AML, or similar Financial Crime Compliance solutions.
Knowledge of AML processes including Name Screening, Customer Due Diligence (CDD), Transaction Monitoring, and Sanctions Screening.
Experience delivering enterprise system implementation projects within banking or financial services.
Strong experience managing complex, enterprise-scale projects across the full project lifecycle.
Demonstrated experience managing project planning, governance, budget, resources, risks, issues, change management, and vendor engagement.
Strong understanding of the interdependencies between technology, operations, and business functions.
Excellent stakeholder management skills with the ability to communicate effectively with senior leadership, business users, and technical teams.
Strong governance, reporting, and executive presentation skills.
Proven ability to manage multiple priorities and deliver projects within scope, schedule, budget, and quality expectations.
PMP, PRINCE2, Agile, or other Project Management certifications are advantageous.

Project Manager, AML (Banking, 1-year renewable contract)