Project Manager - Aml

Project Manager - AML - Anti-Money Laundering

Outside IR35 - Remote/Hybrid options available

Our client, a leading financial services organisation in the Birmingham area have an opportunity for a Contract Project Manager with a background in AML/anti-money laundering. The initial 3 month contract has scope to go up to 9 months and will be outside IR35. The Project Manager will be an integral part of the wider IT team whilst focussing on the review of AML processes and vendors etc

Role responsibilities:

• Responsibility for standing up the framework/governance model following Change Policy Framework.
• Completing documentation in accordance with the Change Policy Framework.
• Building and managing a plan for delivery and identification and resolution of project risks and issues. Escalating according to change policy and framework.
• Defining and managing the resource requirements over the short, medium & long term.
• Ensuring all stakeholders are kept informed with accurate information in a timely manner, depending on their varying interests.
• Ensuring projects are delivered with the appropriate level of control.
• Development and management of successful release and cut over plans into the business.

Skills required:

• Proven experience as an AML Project Manager or in a similar role within the financial service industry.
• Strong knowledge of AML regulations.
• Familiarity with AML software and tools such as transaction monitoring systems and KYC platforms.
• Project Management Certification.
• Analytical mindset with strong problem-solving abilities and attention to detail.
• Ability to adapt to changing regulatory requirements and work in a fast-paced environment.
• Strong leadership skills.
• Banking background ideal.
• Vendor onboarding experience.

Project Manager - AML - Anti-Money Laundering

Due to the volume of applications received for positions, it will not be possible to respond to all applications and only applicants who are considered suitable for interview will be contacted. 

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