PROJECT SEARCH PTE. LTD.
Project Manager – AML / Compliance
PROJECT SEARCH PTE. LTD., Islip, New York, United States, 11751
Experience: 9–12 years
Increase your chances of an interview by reading the following overview of this role before making an application. Role Overview: We are seeking experienced Project Managers with strong domain expertise in AML and Compliance to lead end-to-end implementations for banking clients. The ideal candidates should have a deep understanding of AML solutions and regulatory processes. Key Responsibilities: Lead AML solution implementation projects (Name Screening, Transaction Monitoring, Payment Screening) Manage stakeholders and coordinate cross-functional teams across the SDLC Ensure timely delivery of project milestones within regulatory compliance frameworks Work with tools such as Quantexa, Actimize, Fircosoft, Fenergo, etc. Requirements: Proven project management experience in banking AML/Compliance projects Strong understanding of AML engines and bank SDLC environments Familiar with AI/ML tools and CLM platforms PMP or equivalent certification is a plus
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Increase your chances of an interview by reading the following overview of this role before making an application. Role Overview: We are seeking experienced Project Managers with strong domain expertise in AML and Compliance to lead end-to-end implementations for banking clients. The ideal candidates should have a deep understanding of AML solutions and regulatory processes. Key Responsibilities: Lead AML solution implementation projects (Name Screening, Transaction Monitoring, Payment Screening) Manage stakeholders and coordinate cross-functional teams across the SDLC Ensure timely delivery of project milestones within regulatory compliance frameworks Work with tools such as Quantexa, Actimize, Fircosoft, Fenergo, etc. Requirements: Proven project management experience in banking AML/Compliance projects Strong understanding of AML engines and bank SDLC environments Familiar with AI/ML tools and CLM platforms PMP or equivalent certification is a plus
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