Lead Business Analyst/Project Manager, Anti-Money Laundering Workflow
AvanadeJob Description
Summary
At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we’re here to help clients imagine what’s possible, put technology to work for people and create a greater enduring impact in the world.
Key Responsibilities
Lead and manage IT projects focusing on AML/CFT compliance within the organization;
Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage;
Manage the integration of AML/CFT software solutions (e.g., Workflow Plaform, transaction monitoring systems, screening tools) with existing banking or financial institution system;
Work closely with IT teams to ensure systems meet regulatory requirements;
Manage project governance and stakeholders, acting as the primary point of contact between the technical teams and the busin...
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