AML Project Manager

Our client is looking for an experienced Project Manager for an exciting role based in Edinburgh.

- Deliver a strategic solution for Insurance customer screening for sanctions and Politically Exposed Persons
- Work on Life Pension and Investment (LP &I ) customers from the feeds from 20 source systems that are either already flowing through to the Operational Customer Information System (OCIS) and the Core Customer Filter or are in the process of being deployed by FATCA
- Migrate feeds containing pension customers to a new AML model
- Currently pension customers are screened against the sanctions list but not for Politically Exposed Persons (PEPs). Moving to the Shared Services model will enable both PEPS and sanction screening for LP&I customers on OCIS

Responsibilities

- Responsible for delivering workstreams as part of the overall GAML programme end to end using the clients Change methodologies and governance requirements.
- Stakeholder management across multiple divisions including IT ensure all risk and issues are tracked and updated, and all mandatory documentation completed and appropriate sign off obtained.
- Running workstream project updates and workshops as and when required.
- Work with the Lead BA to ensure they BA deliverables for their workstream is managed to the appropriate milestones and timelines.

Essential requirements

- Project Management experience in the Financial Industry
- AML, Sanctions and PEP experience
- Change experience