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. (krystal.chun@hays.com.hk)
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.