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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML, KYC, and financial crime compliance while effectively managing project governance, execution, and stakeholder communication across complex, cross-functional environments.
Highest-signal resume keywords
Project Management ExperienceAML/KYC ExpertiseStakeholder ManagementRisk MitigationPMP or PRINCE2 Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AMLKYCCDDEDDSanctionsFinancial Crime ComplianceProject GovernanceExecution PlanningReportingRisk Management
Soft Skills
LeadershipCommunicationIssue ResolutionAccountabilityPrioritization
Tools & Technologies
RegTechKYC ServicesCompliance Systems
Certifications & Qualifications
PMPPRINCE2
Industry Keywords
LegalRiskComplianceCross-Functional EnvironmentsGlobal Initiatives
Tech Stack
Tools & technologiesPMP
About the role
Key responsibilities & impact- Lead end-to-end delivery of AML, KYC, and Legal, Risk & Compliance initiatives.
- Own project governance, planning, execution, and reporting cadence to key stakeholders.
- Work with the PMO and LRC leadership to prioritize projects and resources across LRC, KYC Services, Onboarding, RegTech, and other key CSC project workstreams and stakeholders.
- Manage interdependencies across Compliance, KYCS, Onboarding, RegTech, and the PM team.
- Drive accountability for timelines, risk mitigation, and quality standards.
- Develop and apply expertise across AML, KYC, CDD, EDD, sanctions, and financial crime compliance.
- Partner with LRC, RegTech, KYCS leadership, and other stakeholders as appropriate to align priorities, decisions, and execution plans.
- Provide concise leadership reporting on progress, risks, decisions, and dependencies.
Requirements
What you’ll need- Project management experience in complex, cross-functional environments; PMP or PRINCE2 preferred.
- Experience with AML/KYC and capacity to develop into a trusted financial crime compliance SME.
- Experience partnering with RegTech, KYC operations, Compliance, and business stakeholders.
- Executive stakeholder management, communication, and issue-resolution skills.
- Ability to manage multiple global initiatives with disciplined prioritization and delivery focus.
Benefits
Comp & perks- annual success-sharing bonuses or commission plans based on individual performance.
- Health insurance
- Annual leave
- Tuition reimbursement
- Referral bonuses
