Project Manager - AML & Treasury

Role Purpose The Project Manager will lead and deliver end-to-end projects within AML and Treasury domains, ensuring alignment with regulatory requirements, risk frameworks, and the bank’s strategic objectives. The role requires strong stakeholder management, governance oversight, and hands-on delivery capability in a regulated banking environment.

Key Responsibilities

• Lead full project lifecycle delivery across AML and Treasury initiatives
• Define project scope, objectives, timelines, and deliverables in coordination with business and IT stakeholders
• Manage regulatory-driven projects related to AML compliance, transaction monitoring, sanctions screening, KYC, liquidity reporting, and treasury systems
• Develop detailed project plans, budgets, risk registers, and governance documentation
• Coordinate cross-functional teams including Compliance, Risk, Treasury, IT, Operations, and external vendors
• Ensure projects meet regulatory standards and internal audit requirements
• Track project progress, manage risks/issues, and provide regular status reporting to senior management
• Support UAT coordination, change management, and post-implementation reviews
• Drive process improvements and ensure adherence to project management best practices

Required Qualifications & Experience

• Bachelor’s degree in Finance, Business, IT, or related field
• 8+ years of project management experience in banking or financial services
• Strong exposure to AML systems (Transaction Monitoring, Sanctions Screening, KYC platforms)
• Hands-on experience with Treasury systems, liquidity management, and regulatory reporting
• Proven experience delivering regulatory or compliance-driven projects
• Strong understanding of banking regulatory frameworks
• Excellent stakeholder management and communication skills

Preferred Skills

• Experience with core banking and treasury management systems
• PMP or Prince2 certification is an advantage
• Strong analytical and documentation skills