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AML Project Manager

  • London, UK
  • £ 500-£ 550 GBP
  • Job ID 46013042

Salary Type: Per day

Contract Type: Contract

Job Type: Full time

A Major European payments fintech are looking for an experienced AML Project Manager (contract - outside IR35, hybrid, remote) with a strong background in compliance and expert experience with anti-money laundering (AML) projects and be able to lead a comprehensive review of Fifth Anti-Money Laundering Directive (5MLD) requirements. The role will involve overseeing successful delivery of time critical projects of specific elements of the business' compliance roadmap, conducting gap analysis, reviewing and drafting policies and procedures, looking at KYC, AML etc (detailed input will be provided by compliance and risk specialists), regulatory matters and due diligence.
The successful candidate will be ensuring successful delivery of specific elements of the business' compliance roadmap and operational resilience requirements in-line with stated delivery dates.
  • Previously worked as a Project Manager on multiple anti money laundering & compliance projects in a financially regulated environment
  • Previous banking/financial services/fintech and AML knowledge essential
  • Credible in-front of clients, stakeholders and regulators
  • Excellent communication and stakeholder management skills
Due to the large numbers of responses we receive, despite our best efforts it is not possible to respond to every application. Therefore, only short-listed candidates will be contacted for this role. If you haven’t heard from us within 7 days, please assume you have been unsuccessful on this occasion. Please feel free however to apply for further roles and we will certainly keep your details on file and contact you with suitable vacancies.
Job expiration date 26 Apr 2022