Dear Applicant,

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

Please be advised that visa sponsorship is not available.

We are seeking an experienced Project Manager to lead AML initiatives with a strong focus on workflow design, process optimisation, and case management solutions within a regulated banking or financial services environment.

Key Responsibilities

• Lead end-to-end delivery of AML projects, with emphasis on workflow, case management, and process automation
• Manage the full project lifecycle from initiation through implementation and closure
• Drive workflow analysis, redesign, and optimisation across AML processes (e.g. alerts, investigations, escalations)
• Oversee integration of AML systems (transaction monitoring, sanctions screening, CDD) into existing platforms
• Coordinate closely with AML, Compliance, IT, Operations, and vendor teams to ensure regulatory alignment
• Manage data migration, system testing, UAT, and defect resolution for AML workflow implementations
• Track project plans, timelines, risks, dependencies, and deliverables, escalating issues as required
• Provide clear and structured status reporting to senior stakeholders
• Manage third-party vendors, including delivery oversight and performance management
• Support post-implementation stabilisation and transition to BAU

Key Requirements

• 10+ years’ experience as a Project Manager in banking or financial services
• Strong experience delivering AML or regulatory technology projects
• Solid understanding of AML workflows, case management, and operational processes
• Hands-on experience with AML systems (transaction monitoring, sanctions, CDD platforms)
• Proven ability to manage complex, multi-workstream initiatives in regulated environments
• Strong stakeholder management and communication skills
• Experience working with vendors and cross-functional teams