Project Manager cum Business Analyst

• 9+ years of experience in banking/financial services with strong AML/KYC domain expertise. • Proven experience in both project management and business analysis roles within AML/KYC programs. • Hands-on experience with AML tools such as NetReveal (Detica), Actimize, or equivalent. • Strong understanding of AML lifecycle: onboarding, screening, transaction monitoring, investigations, and reporting. • Experience in writing BRD/FSD and managing end-to-end requirement lifecycle. • Good understanding of data concepts (data mapping, lineage, reconciliation) in AML systems. • Familiarity with regulatory frameworks (FATF, MAS, HKMA, etc.). • Strong stakeholder management and communication skills.