Technical Project Manager- AML/CFT

The purpose of this role is to lead and ensure the successful delivery of Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM as part of the bank’s AML/CFT initiatives. The role requires strong leadership in delivering regulatory and compliance-driven projects, ensuring alignment with international standards, and fostering a culture of operational excellence and continuous improvement.

Experience/Knowledge Required:

• 10+ years’ experience in the banking industry with a proven track record as Scrum Master / Project Manager in AML/CFT-related domains.
• Strong experience in Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM projects.
• Familiarity with Onboarding & KYC frameworks, and knowledge of international compliance standards.
• Successful delivery experience in technology-driven AML/CFT, fraud detection, and regulatory compliance programs.
• Ability to bridge business and IT requirements, create detailed use cases, map compliance-driven processes, and define regulatory-driven functional requirements.
• Strong knowledge of analytics applications to support financial crime detection and risk management.
• Deep understanding of banking products, services, and compliance operations.

Qualification:

• Bachelor’s degree in computer science, Statistics, Applied Mathematics, Business, or related quantitative/technical fields.
• Certified Scrum Master / Agile Project Management certification required.
• PMO/Project Management certification preferred.