Senior AML Compliance Specialist
1 week ago
- Lead AML and compliance initiatives, collaborating closely with technology and support teams across the organization.
- Manage project scope to align with business objectives.
- Support senior stakeholder management and provide regular updates to leadership.
- Contribute to enterprise-wide regulatory initiatives.
This is an opportunity to shape AML and compliance projects, driving business and technology alignment.
- 7-12 years of experience in the banking industry, with a proven track record of delivering large-scale projects or programs.
- Demonstrated experience as a Business Analyst or Project Manager in leading banks.
- Strong communication and stakeholder management skills; ability to engage and influence senior stakeholders independently.
- Mandatory experience in AML and Compliance domains.
- Familiarity with data analytics tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki.
- Exposure to AI/ML technologies and workflow applications is a plus.
- Management Skills
- UAT
- Leadership
- Microsoft Excel
- Business Analysis
- Agile
- SQL
- Compliance
- Banking
- AML
- Business Analyst
- Stakeholder Management
- Data Analytics
- Project Delivery
- Business Requirements
- Drive strategic discussions to manage project scope.
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