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Optimum Solutions Pte Ltd

Project Manager (Compliance, AML & Regulatory) for our banking client in Dubai

Optimum Solutions Pte Ltd
United Arab Emirates · Full-time · Mid-Senior

10+ years of experience in project/program management within banking/financial services.

Strong domain knowledge in Compliance, AML, KYC, Transaction Monitoring, Sanctions Screening, and Regulatory Reporting.

Proven track record in managing regulatory/compliance change programs across global financial institutions.

Hands-on experience with AML/Compliance tools (Actimize, Mantas, Fircosoft, SAS AML, etc.) is a plus.

Expertise in project management methodologies (Agile/Waterfall/Hybrid). PMP/Prince2/CSM certification preferred.

Strong stakeholder management, communication, and leadership skills.

Ability to manage global, cross-functional teams and navigate complex regulatory landscapes.

Key Skills

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Posted
Oct 03, 2025
Type
Full-time
Level
Mid-Senior
Location
Dubai

Industries

Banking

Categories

Information Technology

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