Senior Project Manager - Anti money Laundering & F

New Job opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects simultaneously in a fast paced environment.

Senior Project Manager: Banking Anti Money Laundering and Fraud Management Projects

Location: Sandton
Division: Retail Banking Anti Money Laundering and Fraud
Reporting to: Head: Project Delivery
Type: 12 Month contract
Hybrid working model

Education & Certifications:

• Bachelors degree in Business, Finance, Computer Science, or a related field (Masters degree is a plus).
• Project Management certification (PMP, PRINCE2, Agile, or similar).
• Certified Fraud Examiner (CFE) or related fraud risk management certification (preferred).

Experience:

• 8+ years of experience in project management, with at least 5 years in the banking sector.
• Proven experience managing anti-money laundering and fraud detection, prevention, and mitigation projects.
• Strong background in risk management, regulatory compliance, and financial crime investigation.
• Experience with banking fraud systems (e.g., SAS Fraud Management, Actimize, FICO, or equivalent).
• Able to function in a pressurised environment managing multiple projects at once.
• Great attention to detail.

Technical & Industry Knowledge:

• Deep understanding of anti-money laundering and fraud detection techniques, including AI-driven analytics and transaction monitoring.
• Familiarity with banking regulations and compliance frameworks (AML, KYC, Basel III, GDPR, etc.).
• Proficiency in Agile, Scrum, and Waterfall methodologies.
• Experience working with fraud analytics tools and reporting dashboards.

Skills & Competencies:

• Stakeholder Management: Ability to work with regulators, fraud teams, compliance officers, and IT teams.
• Problem-Solving: Strong analytical mindset for identifying and mitigating fraud risks.
• Leadership & Communication: Effective leadership in cross-functional teams and ability to present findings to executives.
• Change Management: Experience leading fraud transformation initiatives and system implementations.

Preferred Experience:

• Implementation of Anti money laundering and AI-driven fraud
  
  https://www.executiveplacements.com/Jobs/S/Senior-Project-Manager-Anti-money-Laundering--Fra-1205169-Job-Search-07-22-2025-04-12-31-AM.asp?sid=gumtree