Key Responsibilities

Project Management Responsibilities:

• Manage end-to-end delivery of AML/KYC initiatives including transaction monitoring, sanctions screening, and customer due diligence (CDD/EDD).
• Define project scope, timelines, milestones, and resource plans; ensure delivery within budget and schedule.
• Drive governance, status reporting, risk/issue management, and stakeholder communication.
• Coordinate across business, compliance, technology, and vendor teams.

Business Analysis Responsibilities:

• Engage with business stakeholders to gather, analyse, and document detailed requirements (BRD, FRD, FSD).
• Translate regulatory and compliance requirements into functional specifications and system changes.
• Work closely with technology teams to ensure accurate implementation of AML solutions.
• Perform gap analysis, impact assessment, and process re-en...