We are seeking he AML / AFC Project Manager – Data & Analytics, who will be responsible for leading/managing AML and Anti-Financial Crime (AFC) projects in a renowned bank, with a strong focus on data analytics, system implementation, and regulatory compliance.
Mandatory Skill(s)
- Bachelor’s degree in Data Science, Finance, Business Administration, Computer Science, or a related discipline;
- Must have 3–5 years of experience in the financial services industry;
- Must have experience in project management, AML systems, and regulatory compliance initiatives;
- Experience working with AML transaction monitoring systems and financial crime analytics;
- Strong analytical and problem-solving skills with the ability to derive insights from large datasets;
- Understanding of AML/CFT regulations, transaction monitoring frameworks, and anti-financial crime compliance practices;
- Ability to present complex findings clearly to senior management and non-technical audiences;
- Excellent communication and interpersonal skills.
Desirable Skill(s)
- Familiarity with AI/ML applications in compliance;
- Advanced degrees or professional certifications in AML, Compliance, or Data Science.
Responsibilities
- Lead and oversee AML and AFC-related projects, ensuring end-to-end management from initiation, planning, and execution through to monitoring and closure;
- Develop detailed project plans, timelines, and communication strategies to ensure successful delivery;
- Track project milestones, manage deliverables, and provide regular status updates to management;
- Collaborate closely with stakeholders across Compliance, Data Science, IT, and external vendors;
- Contribute to the design and development of data models for regulatory and internal intelligence purposes;
- Act as a Subject Matter Expert (SME) on AML systems and data analytics models;
- Provide guidance on system implementation, enhancements, and alignment with regulatory requirements;
- Develop and maintain visual dashboards to monitor project performance and AML analytics;
- Stay informed on emerging technologies, analytics tools, and regulatory trends in AML and AFC;
- Promote the adoption of advanced analytical techniques, including machine learning and AI, to enhance financial crime detection capabilities.
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.
