Senior AML Project Managers - Sanctions
AML Project Managers
- Long term contracts
- AML/CTF Transformation Programme
- Sanctions focus
Our client is a global financial services institution with a reputation as being the leading player in its market niches in Australia and internationally. The Australian business is undertaking its part in a global AML/CTF transformation programme and have a number of long term contract requirements for AML subject matter experts with programme & project management exposure to join their team.
You will be responsible for the delivery of detailed plans and coordination of regular working group meetings, documentation of relevant Risk Assessment or Quality & Control stream project information, effective communication and stakeholder management to ensure transparent progress reporting and work closely with other programme streams to deliver effective outcomes and benefits.
It is essential that you have a successful track record in project management revolving around AML/CTF/Financial Crime or related within a complex financial services environment. You will have demonstrated a strong level of project management experience with a focus on risk management and compliance. In addition it is expected that you will have advanced knowledge of project management tools, approaches and methodologies allowing you to document, process map and report on a complex project transformation.