We are seeking an experienced VP-level Project Manager to join a Tier 1 global investment bank and lead delivery activity within its International Disbursements project.
Lead the planning and delivery of project workstreams within the International Disbursements project, ensuring activities are delivered against agreed milestones and objectives.
Conduct and coordinate impact assessments to understand the implications of proposed changes across business processes, operational workflows, systems, data, controls and operating models.
Assess the impact of change across relevant financial crime and banking operations areas, which may include client onboarding, KYC/CDD, transaction monitoring, sanctions screening and payment-related processes.
Work closely with stakeholders across Operations, Technology, Financial Crime, Compliance, Risk and other relevant business areas to understand requirements, identify impacts and agree delivery priorities.
Develop and maintain project plans, governance materials, RAID logs, dependencies and delivery reporting.
Review and investigate AML Transaction Monitoring alerts at an L2 level, analyzing customer profiles and transactional activity to detect suspicious behavior and prepare SAR-supporting documentation.
Locations (4)
Chennai, Tamil Nadu, India
Trivandrum, Kerala, India
Gurugram, Haryana, India
Hyderabad, Telangana, India
Responsibilities
Review and investigate AML Transaction Monitoring alerts at an L2 level
Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior
Identify red flags and determine whether cases require closure or escalation
Lead the Financial Crime QA team, managing QA analysts, owning QA program delivery, ensuring compliance with AML/CFT requirements, and driving continuous improvement.
Compensation
Competitive total compensation package
Responsibilities
Lead and mentor a team of QA analysts
Own end-to-end QA delivery across Transaction Monitoring, Name Screening, Sanctions, EDD and other AML investigations
Perform second-level reviews and resolve disputes
Design and maintain QA framework and methodology
Lead calibration sessions and stakeholder management
Requirements
Bachelor's degree in law, finance, business administration or related field
Compliance certification (e.g. CAMS, ICA)
Nice to have: Cryptocurrency or digital asset industry experience
Nice to have: Blockchain analytics tools (Chainalysis, Elliptic, TRM Labs)
Compliance Analyst, AML InvestigationsOKX · Singapore, Singapore