We are looking for strategic and hands-on leader for our banking client who understands AML/CFT systems and can manage large-scale cross-border projects.
Mandatory Skill(s)
- Bachelor's degree in Banking/Finance, Computer Science, Business Information Systems, or a related field;
- Must have at least 5 to 7 years of experience in financial crime compliance or AML system implementation in banking;
- Must have proven experience in leading teams, managing complex change initiatives, and working across multiple stakeholders;
- Strong understanding of AML/CFT regulations, risk management practices, and transaction monitoring systems;
- Ability to manage end-to-end system enhancements, from gathering requirements to implementation, training, and support;
- Good working experience in AI/ML, data analytics, data visualization, or RPA (Robotic Process Automation);
- Strong communication and presentation skills to work with regional teams and senior stakeholders;
- Excellent analytical thinking, problem-solving ability, and attention to detail.
Desirable Skill(s)
- Knowledge of data science concepts or machine learning tools is an advantage.
Responsibilities
- Responsible to oversee the rollout and enhancement of AML/CFT transaction monitoring systems;
- Serve as the subject matter expert for AML/CFT transaction monitoring tools, providing guidance during audits, regulatory reviews, and internal assessments;
- Coordinate closely with internal teams and external vendors to deliver effective AML system solutions and ensure smooth project execution;
- Manage full project lifecycle activities—defining scope, timelines, resources, and deliverables—ensuring timely execution and alignment with business objectives and regulatory standards;
- Deliver training and support to overseas teams, ensuring consistent understanding and usage of transaction monitoring tools across regions;
- Partner with technology teams to modernize transaction monitoring platforms, incorporating scalable and intelligent solutions to keep pace with evolving threats and regulations.
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 Dharinee Pandya at dharinee.pandya@sciente.com quoting the job title.
