Description:
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
22 Jul 2025;
from:
gumtree.co.za