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Project Manager - Transaction Monitoring - AML & Financial Crime

Kite Human Capital
Closing date
17 Apr 2021

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Job Details

As the Project Manager you will be working on the wider Financial Crime programme specifically looking at the risk and controls framework of my clients Transaction Monitoring platforms.

This includes developing a remediation plan to address any potential issues and gaps identified and driving system enhancements to ensure fully compliant with regulations. Your role will be to draw up the project plans, engage with stakeholders across Technology and Compliance, and do successfully deliver a better solution than what is currently in place.

Key Requirements
  • Project Manager with demonstrable experience delivering IT projects within the Compliance and Anti Financial Crime space
  • Ability to translate regulatory requirements, particularly around AML/KYC and Financial Crime
  • Experience of Transaction Monitoring systems

Apply now if you have the relevant experience and wish to be considered.

Project Manager - Transaction Monitoring - AML & Financial Crime

Kite Human Capital - Hire Better

We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we'd love to help you find your next position.

We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.

2018 - Winner Best Client Service'

2017 - Winner Agency of The Year'

2017 - Winner Banking & Financial Services Agency'

2016 - Winner Banking & Financial Services Agency'
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