Senior Business Analyst/ Project Manager, AML (Banking, 1-year renewable contract)

We are seeking a Senior Business Analyst and a Project Manager to lead and deliver AML and compliance initiatives within a regulated banking or financial services environment, partnering closely with business, compliance, technology, and vendor stakeholders.

Key Responsibilities

• Lead end-to-end requirements elicitation, analysis, and documentation for AML initiatives
• Drive business workshops to define scope, priorities, workflows, and functional solutions
• Manage or support project delivery across the full lifecycle, including planning, execution, and closure
• Translate business and regulatory requirements into clear functional specifications and process flows
• Coordinate with IT, Compliance, Operations, and vendor teams to ensure timely and compliant delivery
• Support system design, data analysis, testing, UAT, and production readiness activities
• Track and manage project risks, issues, dependencies, and changes
• Provide regular status updates and manage senior stakeholder expectations
• Identify process gaps and drive continuous improvement across AML workflows and case management

Key Requirements

• 15+ years of experience in banking or financial services
• Strong experience as a Senior Business Analyst and/or Project Manager
• Proven delivery experience in AML, KYC, CDD, or Compliance initiatives
• Solid understanding of AML workflows, case management, and regulatory processes
• Demonstrated success delivering large-scale, complex initiatives in regulated environments
• Excellent communication, documentation, and stakeholder management skills
• Ability to operate independently and influence senior stakeholders
• Technical background or strong collaboration experience with IT teams is an advantage