Project Manager - AML & Treasury

Role Purpose

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.

• 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

• 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

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