AML System Manager, Large Chinese Bank

Company : Hays

Job Description - AML System Manager, Large Chinese Bank

Your new company
We are seeking a highly motivated AML System and Project Manager to lead the design, implementation, and ongoing optimization of our Anti-Money Laundering (AML) systems. This role bridges compliance expertise with project management excellence, ensuring our organization remains at the forefront of regulatory requirements and operational efficiency.

Your new role

Oversee the end-to-end lifecycle of AML system projects, from requirements gathering to deployment and maintenance.
Collaborate with compliance, IT, and business stakeholders to ensure AML systems meet regulatory standards and business needs.
Manage vendor relationships and coordinate system upgrades, enhancements, and integrations.
Monitor system performance, troubleshoot issues, and implement improvements.
Develop project plans, timelines, and budgets, ensuring successful delivery within scope.
Provide training and guidance to staff on AML system usage and best practices.
Stay updated on evolving AML regulations and industry trends, translating them into system and process improvements.

What you'll need to succeed

Bachelor's degree in Business, Finance, IT, or related field; advanced degree or certifications (e.g., CAMS, PMP) preferred.
5-6+ years of experience in AML systems management and project delivery.
Strong understanding of AML regulations, compliance frameworks, and risk management.
Excellent project management skills, with the ability to manage multiple initiatives simultaneously.
Strong communication and stakeholder management abilities.
Technical proficiency with AML software platforms and data analytics tools.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

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AML System Manager, Large Chinese Bank

Job Description - AML System Manager, Large Chinese Bank

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