AML KYC Program Manager

Job Type:
Job reference:
10 days ago

My client a large global brand is looking for an experienced AML KYC Program Manager on a initial 6 Month contract. This is Inside IR35.

This is a Senior Project Manager role in the Enterprise KYC team within Operational Excellence which is responsible for partnering with multiple Line of Business stakeholders on high impact Anti-Money Laundering (AML) initiatives across processes, products and capabilities


This role will be primarily responsible for the day to day project management of key initiatives to support delivery against the AML program portfolio and product backlog across a broad range of areas & markets. The role requires close collaboration with the business teams, capability teams, Compliance, Technologies, and with peers in other Lines of business.

Responsibilities include but are not limited to;

  • Defining E2E high level customer experience, standardised across products where possible
  • Gaining alignment on MVP and Fast Follower requirements
  • Leading UI and communications reviews/approvals
  • Driving product envisioning and participating actively in discovery and feature refinement, informing scope
  • Signing off on completed features and capabilities
  • Owning the AEMP54 process
  • Coordinating and submitting intake requests to the PMO for their product
  • Creating project plans and driving progress against plan
  • Mitigating risk and driving resolution of issues
  • Communicating project status
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