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Project Manager / Business Analyst – AML, Swift Transformation

Business AnalystBusiness AnalystContractRemoteTeam 1-10Since 2019H1B No SponsorCompany Site LinkedIn

Location

New York + 1 more

Posted

61 days ago

Salary

Not specified

5 yrs expEnglishCloudSwift

Job Description

• Lead or support AML and Swift transformation projects, including system replacement, upgrades, and cloud migration initiatives • Manage project scope, schedule, risks, issues, and dependencies • Coordinate with internal teams, external vendors, and client stakeholders • Prepare project status reports, steering committee materials, and executive updates • Gather and analyze business, regulatory, and technical requirements related to AML, and Swift messaging • Translate regulatory requirements into functional and system requirements • Support vendor evaluation and solution selection • Define target operating models and future-state architecture

Job Requirements

5+ years of experience as a Project Manager and/or Business Analyst in financial services
Hands-on experience with AML systems
Knowledge of Swift messaging and payment processing environments
Experience working with banks or financial institutions in the United States
Strong communication skills and experience working with global / cross-border teams
Ability to manage multiple stakeholders and complex regulatory-driven projects

Benefits

9:00-5:30PM flexible working hours

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