Project Manager (Anti Money Laundering)
Salary undisclosed
Apply on
Original
Simplified
- A project manager in Anti Money Laundering (AML) is responsible for managing projects related to AML, including:
- Project management: Leading the project team, ensuring milestones are delivered on time, and keeping the project within budget
- Risk management: Managing project risks and issues, and developing mitigation strategies
- Communication: Providing regular status updates to stakeholders and senior management
- Compliance: Ensuring that the project meets regulatory requirements
- Collaboration: Working closely with teams across time zones, and resolving conflicts
- Liaison: Liaising with regulators, law enforcement, and other stakeholders
- Managing the investigation of suspicious activity
- Monitoring and reporting on the effectiveness of controls
- Ensuring that the company's anti-bribery and corruption policy is monitored and reported
Similar Jobs