Skills Required:-
10+ years’ experience in the banking industry with a proven track record as Scrum Master / Project Manager in AML/CFT-related domains.
Strong experience in Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM projects.
Familiarity with Onboarding & KYC frameworks, and knowledge of international compliance standards.
Successful delivery experience in technology-driven AML/CFT, fraud detection, and regulatory compliance programs.
Ability to bridge business and IT requirements, create detailed use cases, map compliance-driven processes, and define regulatory-driven functional requirements.