Senior Project Manager (AML Transaction Monitoring & Data Initiatives)

About the role

Why choose this offer? Project: We are looking for an experienced Senior Project Manager to lead delivery initiatives within the AML and Transaction Monitoring domain. The role will focus on coordinating data sourcing activities, transaction monitoring capabilities, reporting requirements, and implementation efforts across business and technology teams.

Requirements

• 6+ years of Project Management experience

• Experience delivering projects within Banking or Financial Services

• Knowledge of AML, Transaction Monitoring, KYC, Financial Crime, or Compliance domains

• Strong stakeholder management skills

• Experience working with data and system implementation projects

• Ability to work independently in complex environments

• Fluent English

• Experience with data sourcing, data governance, or analytics initiatives

• Experience with regulatory programmes

• PM certifications (PMP, PRINCE2, Agile)

Responsibilities

1. 1

   Lead end-to-end delivery of AML and Transaction Monitoring initiatives

2. 2

   Coordinate business, compliance, operations, and technology stakeholders

3. 3

   Manage project scope, timelines, risks, dependencies, and deliverables

4. 4

   Drive implementation of transaction monitoring and reporting requirements

5. 5

   Coordinate data sourcing and integration activities across multiple systems

6. 6

   Support onboarding of new regulatory requirements into existing processes

7. 7

   Prepare project reporting and governance materials

8. 8

   Facilitate workshops and decision-making sessions with stakeholders

9. 9

   Ensure successful delivery in line with business priorities and regulatory expectations

10. 10

    Collaborate closely with Programme Managers and workstream leads