Experienced – Project Manager - Financial Crime
Core
Lead technology and process transformation projects in Financial Crime, focusing on regulatory compliance, risk assessment, and system implementation using data analytics and AI/ML.
Role type
Senior IC project manager (Financial Crime)
Builds
Regulatory compliance programs, target operating models, risk assessment frameworks, and data analytics systems for fraud and AML prevention.
Domain
Financial services / Risk & Regulatory / Financial Crime
Deliverable
production ML models
Required skills
Project management, stakeholder coordination, functional and technical analysis, testing strategy, AML/CFT and Fraud Management platforms knowledge, English (intermediate/advanced)
Preferred skills
Prince2, PMP, PMI Agile certifications, Agile/Lean/Waterfall methodologies, prior experience in Financial Crime transformation
Technologies
AI, Machine Learning, Big Data analytics, AML/CFT platforms, Fraud Management systems
Responsibilities
Guide technology and process transformation projects, identify client needs and design solutions, coordinate project teams and interactions between IT, business functions, and vendors, define innovative solutions based on new analytics methodologies
Seniority
Senior, hands-on IC