Description
The AML/KYC Associate Project Manager / Business Analyst supports the AML/KYC Oversight team by leading end-to-end project planning, governance, stakeholder coordination, requirements definition, use-case development, and delivery execution for AML/KYC processes and technology initiatives, including Customer Screening and Customer Identification Program capabilities. The role requires a bachelor’s degree or equivalent experience, AML/KYC knowledge, strong communication skills, Microsoft Office proficiency, and 3–5 years of financial services experience in project management, controls, audit, quality assurance, risk management, or compliance.
