Mantas, Model, Statistical, Tuning


Job Function:

  • Provide end-to-end project management for the implementation of Case Management System Phase 4
  • Accountability for project objectives
  • Ensure high quality project deliverable
  • Prepare necessary documentation and reporting as per project procedures and bank requirements.
  • Assist in development and coordination of action plans


  • 5 years’ experience managing end to end life cycle of AML projects including regulatory initiatives like transaction monitoring, sanctions screening and KYC/CDD, AML system implementation
  • Proficiency in data analysis, and technical and business writing.
  • Knowledge of emerging innovation trends with respect to machine learning, robotics, and artificial intelligence
  • Experience managing projects related to regulatory enforcement actions required
  • Must know Bank AML & sanctions regulatory requirements
  • Must have excellent communication skills
  • Solid understanding of project management processes
  • People management/ leadership skills, team player
  • Ability to work in fast paced environment
  • Expert skills in:
    • Analytical : Requirement Analysis, Business Intelligence, XML, UML, User Interface Design, Data Analytics
    • Database Management: MS Excel, SQL
    • Application Software: MS Office Suite, Spotfire, Tableau, MS SharePoint, Octave, Matlab
  • BSc degree from an accredited college or university, advanced degree a plus
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