Senior PM – AML Transaction Monitoring Transformation

Adecco; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading recruitment agency is seeking a Project Manager specializing in Transaction Monitoring within the financial sector. The role involves leading projects that enhance detection measures against financial crime, collaborating with various teams, and ensuring compliance with regulatory standards. Applicants should possess over 10 years of project management experience, ideally in financial crime compliance. This hybrid position offers a chance to drive significant changes in a dynamic environment.

Qualifications

• 10+ years of project management experience in financial crime compliance.
• Strong knowledge of AML practices in trade finance and correspondent banking.
• Experience interacting with regulators and compliance teams.

Responsibilities

• Lead delivery of AML Transaction Monitoring initiatives.
• Coordinate with cross-functional teams to ensure cohesive execution.
• Define governance and risk management frameworks.

Skills

Project management experience

AML best practices

Interpersonal skills

Communication skills

Team building

Ability to work under pressure

Education

Bachelor's degree or equivalent

Project management qualifications (e.g., PMP, APM)

Job description

A leading recruitment agency is seeking a Project Manager specializing in Transaction Monitoring within the financial sector. The role involves leading projects that enhance detection measures against financial crime, collaborating with various teams, and ensuring compliance with regulatory standards. Applicants should possess over 10 years of project management experience, ideally in financial crime compliance. This hybrid position offers a chance to drive significant changes in a dynamic environment.