Description
Project Manager - Transaction Monitoring - AML & Financial Crime
Project Manager required on a contract basis for a financial services client who are looking to review their transaction monitoring and anti-financial crime systems. This role is Inside IR35 and is paying circa £600 per day based in London with flexi WFH.
As the Project Manager you will be working on the wider Financial Crime programme specifically looking at the risk and controls framework of my clients Transaction Monitoring platforms.
This includes developing a remediation plan to address any potential issues and gaps identified and driving system enhancements to ensure fully compliant with regulations. Your role will be to draw up the project plans, engage with stakeholders across Technology and Compliance, and do successfully deliver a better solution than what is currently in place.
Key Requirements
- Project Manager with demonstrable experience delivering IT projects within the Compliance and Anti Financial Crime space
- Ability to translate regulatory requirements, particularly around AML/KYC and Financial Crime
- Experience of Transaction Monitoring systems
Apply now if you have the relevant experience and wish to be considered.
Project Manager - Transaction Monitoring - AML & Financial Crime
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