Senior AML Systems Business Analyst / Project Manager, Financial Crime Compliance (FCC)
Core
End-to-end management, enhancement, and governance of Anti-Money Laundering (AML) systems within the insurance business, serving as the key liaison between Compliance, Business, Operations, and Technology.
Role type
Senior AML Systems Business Analyst / Project Manager (Financial Crime Compliance)
Builds
AML systems, AI-enabled compliance solutions, and regulatory reporting frameworks
Domain
Financial Services / Insurance / Financial Crime Compliance
Required skills
AML/CFT regulations, system controls, AI governance, project management, stakeholder management, regulatory examinations, model risk management, data governance, vendor management
Preferred skills
Insurance industry experience, banking experience, AI/ML-enabled compliance solutions, NICE Actimize, LexisNexis, Dow Jones, CAMS, PMP, PRINCE2
Technologies
NICE Actimize, LexisNexis, Dow Jones, AI/ML platforms
Responsibilities
Act as AML systems SME providing advice on regulations and risks; Translate business and regulatory requirements into system enhancements; Perform impact assessments and testing; Support regulatory examinations and audits; Serve as business owner overseeing day-to-day operations and vendor management; Lead AML-related projects and transformation initiatives; Manage project scope, timelines, and risks; Facilitate workshops and governance forums.
Seniority
Senior, hands-on IC with project leadership
