LCBFT expert MOA project manager (AML)

Duration: +2 years | Start: 11/2022 | Location: Paris

We are looking for an MOA LCBFT expert project manager to intervene as part of a transformation program at one of our Banque CIB clients based in Paris (3-year program).

Context :

Strengthening the AML monitoring system for banking correspondents on all bank sites, with the deployment of the Actimize SAM 8C tool.

In this context, the Client is looking for a senior project manager to contribute to the deployment and improvements of the CBK AML Monitoring configuration.

Roles & expected deliverables:

• Pivotal role between professions/business/operations in an international environment with central governance from Paris.
• Project management (resources, budget, planning)
• Monitoring the deployment of the solution
• Analysis & documentation of process needs
• Change management and training of users of the Correspondent Banking business line

Required profile :

• Significant experience on AML/compliance
• Good knowledge of AML tools (Actimize / Searchpace / Contexa / etc.)
• Significant experience in a CIB environment (Cash management / Correspondence banking / Global markets)
• Python coding skills would be a real plus
• English essential

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