Strategic AML Compliance Professional
3 days ago
AML Compliance Specialist">">
We seek a seasoned AML Compliance Specialist to drive compliance-focused initiatives and manage complex projects. In this role, you will collaborate with senior stakeholders and cross-functional teams across the organization.
As an AML Compliance Specialist, you will play a pivotal role in requirements management, project delivery, and stakeholder engagement. You will ensure initiatives align with organizational compliance strategies while leveraging cutting-edge AML and data analytics tools.
Key Responsibilities:- Lead and manage end-to-end requirements gathering for assigned AML projects.
- Drive business discussions, manage project scope, and ensure alignment with strategic objectives.
- Provide senior stakeholder management and deliver regular leadership updates.
- Support the full project lifecycle with a focus on analysis, design, and testing phases.
- 7–12 years of experience in the banking industry, delivering large-scale projects/programs.
- Proven background as a Business Analyst or Project Manager in a leading bank.
- Strong stakeholder management and communication skills, with the ability to engage senior leaders independently.
- Mandatory domain expertise in AML and Compliance.
- Familiarity with AML/data analytics tools: Actimize, Detica, Fircosoft, Quantexa, Tookitaki.
- Exposure to AI/ML technologies in compliance.
- Experience with workflow automation tools.
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