Project Manager - AML & Treasury

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. Key Responsibilities • 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

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