BA/PM, AML (Banking, 6-month renewable contract)

Job Summary:
We are looking for a seasoned Business Analyst / Project Manager (BA/PM) to support AML initiatives within the bank, with a strong focus on KYC, transaction monitoring, and regulatory compliance. This role will bridge business, compliance, and technology teams, driving both requirements analysis and end-to-end project delivery for AML systems and workflows. Key Responsibilities: Lead and manage end-to-end delivery of AML projects, covering KYC, transaction monitoring, and compliance-related initiatives Work closely with stakeholders across compliance, operations, and technology to gather and document requirements (BRD, FRD, user stories) Perform process mapping (as-is/to-be) and identify opportunities for workflow optimization and automation Ensure all solutions are aligned with regulatory requirements and AML policies Drive UAT, defect management, and implementation support Manage project timelines, risks, dependencies, and stakeholder communications Support implementa...