Project Manager (Compliance Technology)

As a Project Manager at Synpulse, you will support leading financial institutions in the delivery of strategic Transaction Monitoring and Financial Crime transformation initiatives, bridging business, compliance, operations, and technology priorities. You will take ownership of end-to-end project delivery, from planning and governance through to implementation and handover, helping clients translate regulatory requirements into sustainable, practical solutions that create long-term business value.

Job Requirements

• Degree holder
• At least 10 years experience in banking/financial services and 5 years as a Technical Project Manager
• Transaction Monitoring project experience; Experience delivering AML or Financial Crime programs.
• Experience operating within regulated banking environments.
• Detica/Netreveal or NICE Actimize experience is highly preferred
• Knowledge of AML, KYC, Sanctions, and Fraud Monitoring.
• Consulting experience within financial services.
• Excellent communication and stakeholder management skills, with the ability to engage senior stakeholders

Job Responsibilities

• Manage delivery of Transaction Monitoring and Financial Crime initiatives.
• Lead project planning and governance activities.
• Coordinate business, compliance, operations, and technology teams.
• Drive implementation and enhancement of monitoring solutions.
• Manage project risks, issues, dependencies, and budgets.
• Support regulatory audits and compliance reviews.
• Facilitate stakeholder communication across all project phases.

Job Benefits

• Attractive fringe benefits and salary structures in line with the market
• Can-do mentality and one-spirit culture
• Varied events and employee initiatives