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Project Manager (Anti Money Laundering)

Salary undisclosed

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  • 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