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Financial Crime Project Manager - AML Transaction Monitoring

London Temporary £600 - £810 per day View Job Description
The Financial Crime Project Manager - AML Transaction Monitoring will lead the design, planning and delivery of large-scale change initiatives to enhance the firm's capabilities in detecting and preventing money laundering and, terrorist financing. The role ensures alignment between regulatory expectations, business objectives, and technology enablement to drive sustainable improvements in financial crime controls and operational efficiencies.
  • Opportunity to lead the project to enhance capabilities in AML TM.
  • Must have strong experience as a Project Manager within Financial Crime and AML.

About Our Client

A large international bank based in London.

Job Description

Financial Crime Project Manager - AML Transaction Monitoring resonsibilities:

  • Lead end-to-end delivery of AML Transaction Monitoring (TM) transformation initiatives, ensuring scope, budget, and timelines are met in line with the banks Project Management Methodology.
  • Manage and deliver AML transaction monitoring projects in alignment with regulatory requirements.
  • Collaborate with internal stakeholders to ensure project milestones are achieved on time and within scope.
  • Develop and implement project plans, including timelines, budgets, and resource allocation.
  • Monitor and assess risks associated with financial crime and implement mitigation strategies.
  • Coordinate with compliance teams to ensure adherence to financial regulations and best practices.
  • Provide regular updates and reports to senior management on project progress and outcomes.
  • Support the enhancement of AML transaction monitoring systems and processes.
  • Ensure all documentation and reporting are accurate and compliant with industry standards.Lead end-to-end delivery of AML y

The Successful Applicant

A successful Financial Crime Project Manager - AML Transaction Monitoring should have:

  • Proven expertise in project management within the financial services industry.
  • In-depth knowledge of AML transaction monitoring and financial crime compliance.
  • Strong knowledge of AML best practices, especially relating to trade finance, correspondent banking, and cross border transactions
  • Strong organisational skills to manage multiple priorities effectively.
  • Excellent communication skills to liaise with diverse stakeholders.
  • Experience in implementing regulatory frameworks and compliance measures.
  • Ability to analyse complex data and derive actionable insights.
  • Proficiency in using relevant project management tools and software.

What's on Offer

  • Competitive daily rate between £600 and £810, on an umbrella basis.
  • Opportunity to work with a well-established organisation in the financial services industry.
  • Engaging temporary role in a prime London location.
  • Chance to make a meaningful impact in financial crime compliance and AML practices.



If you are ready to take on this exciting challenge as a Financial Crime Project Manager - AML Transaction Monitoring in London, we encourage you to apply now.

Contact
David Stansfield
Quote job ref
JN-032026-6971020
Phone number
+44 207 776 5949

Job summary

Job function
Banking & Financial Services
Subsector
Business Analysis / Change / PMO
Sector
Financial Services
Location
London
Contract type
Temporary
Consultant name
David Stansfield
Consultant phone
+44 207 776 5949
Job reference
JN-032026-6971020