Project Manager / Business Analyst – AML, Swift Transformation
Cinter Career
contract
Posted on:
Location Type: Remote
Location: New York • Texas • United States
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About the role
- Lead or support AML and Swift transformation projects, including system replacement, upgrades, and cloud migration initiatives
- Manage project scope, schedule, risks, issues, and dependencies
- Coordinate with internal teams, external vendors, and client stakeholders
- Prepare project status reports, steering committee materials, and executive updates
- Gather and analyze business, regulatory, and technical requirements related to AML, and Swift messaging
- Translate regulatory requirements into functional and system requirements
- Support vendor evaluation and solution selection
- Define target operating models and future-state architecture
Requirements
- 5+ years of experience as a Project Manager and/or Business Analyst in financial services
- Hands-on experience with AML systems
- Knowledge of Swift messaging and payment processing environments
- Experience working with banks or financial institutions in the United States
- Strong communication skills and experience working with global / cross-border teams
- Ability to manage multiple stakeholders and complex regulatory-driven projects
Benefits
- 9:00-5:30PM flexible working hours
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
project managementbusiness analysisAML systemsSwift messagingpayment processingregulatory requirementscloud migrationsystem replacementupgrade managementrisk management
Soft skills
communication skillsstakeholder managementteam coordinationproblem-solvinganalytical skillsorganizational skillsleadershipcross-border collaborationreport preparationexecutive communication