Project Manager - Transaction Monitoring
Job Title: Project Manager - Transaction Monitoring Contract Type: Fixed Term Contract Contract Length: 6 Months (Potential to extend up to 2 years) Working Pattern: Full Time Location: London (Hybrid) Are you a seasoned Project Manager with a robust background in financial crime compliance? Our client, a leading organisation in the financial services sector, is on the lookout for a highly skilled Project Manager specialising in AML Transaction Monitoring. This is an exceptional opportunity to lead transformative initiatives aimed at enhancing capabilities in detecting and preventing money laundering and terrorist financing. Key Responsibilities: Lead the end-to-end delivery of AML Transaction Monitoring transformation initiatives, ensuring alignment with regulatory expectations and business objectives.Oversee system upgrades, model tuning, data integration, and workflow automation.Coordinate with cross-functional teams (Technology, Operations, Risk, Compliance, Data, and Business Units) to ensure cohesive execution.Define and manage governance, reporting, and risk management frameworks throughout the project lifecycle.Plan and execute all project artefacts, including business cases, regulatory requirements, project roadmaps, and budgets.Identify, escalate, and manage risks and issues, ensuring minimal impact on business operations and customers.Ensure all deliverables comply with organisational standards and withstand regulatory scrutiny.Adapt to ongoing changes, ..... full job details .....
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