Project Manager, Anti-Money Laundering (AML)
Summary
Oversees AML/compliance projects in banking/financial services, managing cross-functional teams and ensuring regulatory adherence to prevent financial crime. Core focus: project governance, risk mitigation, and collaboration with regional stakeholders (e.g., Japan).
- Must have experience in project management experience within the financial services industry.
- Must have experience in managing AML and Compliance-related projects in a banking or financial institution environment.
- Certifications: PMP, PRINCE2, or equivalent project management certification is preferred.
- Industry Knowledge: Strong understanding of banking processes, operations, and systems, particularly within the AML and financial crime compliance domain.
- Regional Experience: Prior experience working with Japan-based stakeholders and regional teams is highly desirable.
- Digital Assets (Advantageous): Experience delivering projects related to digital assets, cryptocurrency, or blockchain is considered an advantage.