AI / ML Business Expert

We are seeking an AML Senior FBA / Project Manager to join the AML Technology and Operations team, where you will play a key role in supporting and driving Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the bank.

Key Responsibilities:

1. Lead and manage end-to-end business requirements elicitation for assigned projects.
2. Drive business discussions and manage project scope to ensure alignment with strategic objectives.
3. Engage in senior stakeholder management and provide regular leadership updates.
4. Support the project delivery lifecycle, with a focus on the analysis, design, and testing phases.

Key Requirements:

1. Experience: 7–12 years in the banking industry, with a proven track record of delivering large-scale projects or programs.
2. Role Expertise: Demonstrated experience as a Business Analyst or Project Manager in leading banks.
3. Stakeholder Management: Strong communication skills with the ability to engage and influence senior stakeholders independently.
4. Domain Knowledge:

5. Mandatory experience in AML and Compliance domains

   Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki

Desirable Skills: Exposure to AI/ML technologies and workflow applications is a plus.