Talantix.io
eToro•26.02.26
AI SCORE 8.5

AML Financial Crime Project Manager - Remote Opportunity

$80K–$120K/year
RemoteWeb3 Compliance
AML•Project Management•Compliance•Risk Assessment•Communication

About the Role

We are looking for an AML Financial Crime Project Manager to join our team in Limassol, Cyprus. This remote opportunity allows you to oversee and manage anti-money laundering projects, ensuring compliance with relevant laws and regulations. As an AML Financial Crime Project Manager, you will play a crucial role in safeguarding our organization against financial crime.

What You'll Do

  • Lead and manage AML projects from inception to completion, ensuring all objectives are met.
  • Collaborate with cross-functional teams to develop and implement effective AML strategies.
  • Monitor compliance with AML regulations and internal policies, identifying areas for improvement.
  • Prepare detailed reports and presentations for stakeholders on project progress and compliance status.
  • Conduct risk assessments and develop mitigation strategies to address potential financial crime risks.

Requirements

  • 3+ years of experience in project management, preferably in AML or financial crime compliance.
  • Strong understanding of AML regulations and compliance frameworks.
  • Excellent communication and interpersonal skills to work effectively with diverse teams.
  • Proficient in project management tools and methodologies.
  • Ability to work independently and manage multiple projects simultaneously.

Nice to Have

  • Experience in the Web3 or crypto industry.
  • Project Management Professional (PMP) certification.
  • Knowledge of risk management principles.

What We Offer

  • Competitive salary range of $80,000 to $120,000 per year.
  • Remote work flexibility with a supportive team environment.
  • Opportunities for professional development and growth.
  • Comprehensive health benefits and wellness programs.
  • Access to cutting-edge technology and tools.
Why This Job8.5 of 10

This role offers a unique opportunity to lead AML projects in a rapidly evolving industry. With competitive compensation and remote work flexibility, it's an attractive position for experienced professionals.

Salary Range
Required
0/1
Optional
0/1
Bonus
0/1

Who Will Succeed Here

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Proficient in AML regulations and compliance frameworks, with hands-on experience using risk assessment tools like Actimize or SAS for monitoring financial transactions.

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Adaptable and self-motivated, thriving in a remote work environment with a strong ability to manage time effectively and communicate project updates clearly across different time zones.

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Analytical mindset with a proven track record in project management methodologies such as Agile or PRINCE2, capable of leading AML initiatives while navigating complex regulatory landscapes.

Learning Resources

→AML Compliance: A Practical Guideguide
→Project Management Principles and Practices Specializationcourse
→Understanding Anti-Money Laundering (AML)article

Career Path

AML Financial Crime Project Manager(Now)→Senior AML Compliance Manager(1-2 years)→Director of Compliance and Risk Management(3-5 years)

Market Overview

Market Size 2024
$8.5B
Annual Growth
12.5%
AI Adoption in AML
35%
Investment in AML Tech
+150%
Labour Demand for AML Roles
+20%
Avg Salary for AML Project Managers
$110K

Skills & Requirements

Required
AMLProject ManagementCompliance
Growing in Demand
Data AnalyticsMachine LearningRegulatory Technology (RegTech)
Declining
Excel-based ReportingManual Transaction Monitoring

Domain Trends

Increased AI Utilization
AI technologies are increasingly being adopted for transaction monitoring and fraud detection, with 35% of firms planning to implement AI solutions in their AML processes by 2025.
Shift to Real-time Monitoring
There is a growing trend towards real-time monitoring systems, with 60% of financial institutions aiming to upgrade their AML systems for real-time capabilities by 2024.
Regulatory Pressure and Compliance
With the tightening of regulations, 70% of firms report increased budgets for compliance and risk management, highlighting the need for skilled professionals in AML compliance.

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