Join a high-visibility team modernizing Global Sanctions Operations through impactful change. Lead cross-functional initiatives that improve controls, client experience, and operational efficiency. Help shape innovation by translating business needs into scalable solutions, including AI/ML-enabled strategies.

Job Summary:

As a Project Manager/Business Analyst in our Global Sanctions Operations Transformation Team, you lead projects and initiatives that drive business and operating model change. You partner with Business, Product, Compliance, Operations, and Technology to deliver new product and client implementations end-to-end. You translate stakeholder needs into clear requirements, process documentation, and actionable plans that move work from concept through delivery.

Job Responsibilities:

Lead multiple projects across the full lifecycle from intake through implementation and stabilization
Partner with cross-functional stakeholders to align scope, timelines, risks, and outcomes
Coordinate new product and client implementations, including onboarding requirements and readiness activities
Support business transformation initiatives and operational change programs across sanctions operations
Drive innovation by contributing to AI/ML strategy development and use-case definition
Research new initiatives and evaluate impacts to business systems, applications, and processes
Manage configuration changes and system modifications, including documentation and approvals
Gather requirements through document analysis, stakeholder interviews, and working sessions
Document end-to-end business processes, use cases, scenarios, and functional needs
Analyze tasks, workflows, and dependencies to identify gaps, opportunities, and efficiencies
Facilitate stakeholder communications and updates, including senior leadership engagement as needed

Required qualifications, capabilities and skills:

Demonstrate experience managing projects and deliverables across an end-to-end lifecycle
Apply strong business analysis skills to translate needs into clear, testable requirements
Communicate effectively with diverse stakeholders, including senior leaders and project sponsors
Collaborate across Business, Product, Compliance, Operations, and Technology teams
Organize work across multiple concurrent initiatives with strong prioritization and attention to detail
Produce high-quality process documentation, use cases, and workflow artifacts
Execute structured problem-solving to assess impacts, risks, and change implications

Preferred qualifications, capabilities and skills:

Bring experience supporting sanctions, financial crime, or compliance-related operating environments
Hold project management and/or business analysis certifications (e.g., PMP, Agile, CBAP)
Leverage familiarity with change management methods and control-minded delivery practices
Use data-driven approaches to evaluate process performance and recommend improvements
Contribute exposure to AI/ML concepts and the ability to frame practical use cases
Operate comfortably in high-visibility roles with frequent stakeholder interaction
Adapt quickly to evolving priorities, ambiguous problem statements, and iterative delivery models

Associate Business Analysis