Hybrid AML & Fraud Project Manager

SMBC Bank International plc; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading international bank in London is seeking a Financial Crime Project Manager to drive initiatives in AML Transaction Monitoring and Fraud. The ideal candidate will have over 10 years of project management experience in finance compliance and strong knowledge of AML best practices. This role offers an attractive remuneration package and opportunities for professional development in a dynamic team environment. Join us to make an impact while enjoying a supportive work culture.

Benefits

Hybrid and flexible working

Private medical insurance

Life and invalidity insurance

Mental wellbeing support services

Learning and development opportunities

Competitive paid leave days

Qualifications

• 10+ years of experience in project management within financial crime, compliance or risk functions.
• Strong knowledge of AML best practices.
• Experience working with regulators, auditors and internal compliance teams.

Responsibilities

• Lead AML Transaction Monitoring and Fraud initiatives to ensure compliance.
• Oversee delivery of system upgrades and data integration.
• Coordinate with cross-functional teams for cohesive execution.

Skills

Project management

Financial crime compliance knowledge

Interpersonal communication

Regulatory understanding

Team leadership

Analytical skills

Education

Degree level education

Project management qualification (PMP or APM preferred)

Job description

A leading international bank in London is seeking a Financial Crime Project Manager to drive initiatives in AML Transaction Monitoring and Fraud. The ideal candidate will have over 10 years of project management experience in finance compliance and strong knowledge of AML best practices. This role offers an attractive remuneration package and opportunities for professional development in a dynamic team environment. Join us to make an impact while enjoying a supportive work culture.