Project Manager, Data Analyst, Data Science Manager

Must Have Technical/Functional Skills

* Very strong project management experience with ability to interact with senior stakeholders.

* Strong domain understanding of Anti Money Laundering, Anti Financial Crime, Transaction Monitoring and Sanctions.

* Experience working with technology teams delivering data projects/data domain

* Experience in doing business and data analysis would be a big plus.

* Experience of working in Agile Environment. Knowledge of agile methods (SAFe, Scrum, Kanban) and tools (Jira and Confluence)

* Experience with Wealth Management will be strong plus.

Roles & Responsibilities

* Serve as the primary point of contact for stakeholders, including compliance, technology, legal, and business teams, to ensure alignment and effective communication.

* Oversee the implementation and enhancement of data feeds supporting the AML/AFC solution, including transaction monitoring and sanctions screening systems.

* Collaborate with data and technology teams to ensure that all necessary data is sourced and mapped correctly from source systems into the monitoring tool.

* Coordinate UAT with business stakeholders and manage the defect lifecycle.

* Use analytical skills to validate that the data used by the AML systems is accurate, complete, and reliable.

* Work with business analyst to enable the data transformation rules needed to properly format data for analysis by the AML system.

* Establish and monitor KPIs and dashboards to track the accuracy and completeness of data provided.

* Identify, track, and mitigate project risks and issues, escalating problems to leadership when necessary.

Salary Range: $110,000 to $125,000 per year