We are looking for highly motivated IT Project Manager with a deep understanding of compliance, regulatory frameworks, and financial crime detection systems. Responsible for ensuring that all technology projects related to AML and CFT are delivered on time, within scope, and in compliance with relevant regulations.
Mandatory Skill(s)
- Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field;
- Minimum 5+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT;
- Strong understanding of AML/CFT regulations and frameworks, including FATF, OFAC, and local regulatory bodies;
- Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment;
- Experience with AML/CFT systems and technologies, including transaction monitoring software, sanctions screening, and customer due diligence platforms;
- Strong project management skills, including proficiency with project management tools (e.g., MS Project, JIRA and others);
- Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders;
- Knowledge of regulatory requirements and industry standards related to AML/CFT;
- Experience in vendor management and contract negotiations.
Desirable Skill(s)
- Relevant certifications (e.g., PMP, ITIL, CISA, or similar).
Responsibilities
- Lead and manage IT projects focusing on AML/CFT compliance within the organization;
- Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage;
- Manage the integration of AML/CFT software solutions (e.g., transaction monitoring systems, screening tools) with existing banking or financial institution system;
- Work closely with IT teams to ensure systems meet regulatory requirements and are capable of detecting suspicious activities effectively;
- Act as the primary point of contact between the technical teams and the business units;
- Oversee data migration, testing, and troubleshooting for AML/CFT-related projects;
- Identify potential project risks related to AML/CFT system design, implementation, and maintenance;
- Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance;
- Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users;
- Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions;
- Provide post-implementation support, including troubleshooting, maintenance, and system updates.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Meenakshi Saklani at meenakshi.saklani@sciente.com quoting the job title.
