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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.
This position is looking for a dynamic and knowledgeable Client Lifecycle Management CLM/KYC Programme Director with proven experience in programme / change delivery to support and drive strategic initiatives. The candidate will have deep expertise across CLM and KYC, particularly implementation and rollout of the Fenergo platform and a good record in delivering complex change programmes in regulated banking environments.
The role of Master & Reference Data Product Owner is an integral part of the Banking department, focusing on managing and optimising reference data solutions. The successful candidate will play a critical role in ensuring data accuracy, availability, and consistency for the banking industry in London.
The Director - Transaction Monitoring Lead - Corporate and Investment Banking will lead and manage the Anti-Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London-based role requires a strategic mindset and a strong understanding of risk and compliance processes.
The Finance Ledger Business Analyst - Wealth Management will work within the professional services industry, focusing on wealth management projects to support finance ledger transformation and integration.
Support the firm's commodities trading activities by evaluating the creditworthiness of counterparties, monitoring exposures, and ensuring risks are effectively managed across both physical and derivatives transactions.
*This is a 6 week assignment* You will be responsible for planning, coordinating, and executing functional testing as new system components are released. Working closely with both internal teams and the external supplier, you'll lead the testing effort, ensure defects are captured and resolved, and provide clear visibility of progress and quality throughout.
A senior SME role responsible for leading complex KYC, EDD, and financial‑crime investigations within a high‑volume payments environment. The position focuses on safeguarding the payments ecosystem by identifying high‑risk merchants, monitoring rapid‑velocity transactions, and enhancing AML/fraud controls that support fast onboarding and scalable risk management.
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