We're looking for an experienced AML Project Manager and a Functional Business Analyst to join a leading banking client, supporting the delivery of large-scale AML and Financial Crime Technology initiatives.
This role is ideal for candidates with experience in AML system implementation, particularly across Name Screening, Customer Due Diligence (CDD), and Transaction Monitoring.
Key Responsibilities
- Lead or support the end-to-end delivery of AML technology projects throughout the project lifecycle.
- Gather, analyse, and document business and functional requirements, including BRDs and functional specifications.
- Work closely with business stakeholders, technology teams, architects, vendors, and operations to deliver project objectives.
- Manage project scope, timelines, risks, issues, dependencies, and change requests.
- Prepare project plans, status reports, governance updates, and stakeholder communications.
- Support system implementation, integration, SIT/UAT, deployment, and post-production activities.
- Ensure solutions meet business requirements and align with technology standards and regulatory expectations.
- Collaborate with cross-functional teams to drive successful project delivery.
Key Requirements
- Bachelor's Degree in Computer Science, Information Technology, or a related discipline.
- Minimum 10 years of banking experience, with strong exposure to AML or Financial Crime Technology projects.
- Proven experience as a Project Manager or Functional Business Analyst delivering AML system implementation projects.
- Strong knowledge of Name Screening, Customer Due Diligence (CDD), Transaction Monitoring, or other AML processes.
- Good understanding of the Software Development Life Cycle (SDLC) and system implementation methodologies.
- Strong stakeholder management, communication, and documentation skills.
- Experience working with business users, technology teams, solution architects, vendors, and testing teams throughout the project lifecycle.
Preferred Skills
- Experience implementing or supporting AML platforms such as NetReveal, Detica, NICE Actimize, Oracle FCCM, SAS AML, or similar Financial Crime Compliance solutions.
- Experience with enterprise system integration, migration, or transformation projects within the banking industry.
- Familiarity with Agile, Waterfall, or hybrid delivery methodologies.
