Project Manager (AML)

• 10+ years of experience in banking/financial services with strong focus on AML/KYC and financial crime compliance. • Proven experience in managing large-scale AML/KYC transformation or regulatory programs. • Hands-on experience with AML platforms such as NetReveal (Detica), Actimize or equivalent systems.   • Strong understanding of AML lifecycle: transaction monitoring, screening, case management, investigations, and reporting. • Deep knowledge of global AML regulations and frameworks (FATF, MAS, HKMA, etc.). • Strong project/program management experience (Waterfall, Agile, or Hybrid delivery models). • Excellent stakeholder management skills, with exposure to senior leadership and regulators. • Experience in data-intensive programs, including data quality, lineage, and migration in AML contexts.