Job Description

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Lead and manage IT projects focusing on AML/CFT compliance within the organization; Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage; Manage the integration of AML/CFT software solutions (e.g., Workflow Plaform, transaction monitoring systems, screening tools) with existing banking or financial institution system; Work closely with IT teams to ensure systems meet regulatory requirements; Act as the primary point of contact between the technical teams and the business units; Oversee data migration, testing, and troubleshooting for AML/CFT data-related projects; Identify potential project risks related to AML/CFT system design, implementation, and maintenance; Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance; Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users; Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions; Provide post-implementation support, including troubleshooting, maintenance, and system updates.

Job Requirements

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10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT; Deep understanding of Anti Money Laundering (AML) investigation and Know Your Client (KYC) principles. Experience in AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud in banking, insurance and/or asset management. Knowledge of the global regulatory environment and a strong understanding of expectations of regulators, especially developments in KYC is helpful. Familiar with change management process and project management fundamentals Workflow Platform experience highly preferred. Compliance Technology platform experience with Actimize, Detica or Quantexa is a bonus. Strong quantitative, analytical, problem solving and process design skills that can translate analysis into actions that meet business objectives Understanding of technology and operational processes across functions / departments in the bank/market Strong understanding of business strategies and ability to translate them into concrete achievable action plans Ability to collaborate, drive motivation across diverse team members and manage difficult conversations Creates and environment of learning and development through each other's success and failures. Understands and channels team members to their personal and professional growth via challenging and stretch assignments. Strategic forward-thinking approach to challenges with outstanding influencing, negotiating and persuasion skills Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment; Strong project management skills, including proficiency with project management tools (e.g., MS Project, JIRA and others); Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders; * Experience in vendor management and contract negotiations.