ROLE: PROJECT MANAGER - FINANCIAL CRIME

As a Financial Crime Project Manager , you will be at the forefront of helping financial services organizations manage and mitigate risks related to AML (Anti-Money Laundering) , KYC (Know Your Customer) , sanctions , and other financial crimes. You’ll collaborate directly with clients to develop innovative strategies and solutions that enhance their risk and compliance frameworks, leveraging data and analytics to drive actionable insights.

KEY RESPONSIBILITIES

• Assess and design risk mitigation strategies focused on AML, KYC, and financial crimes for leading financial services organizations.
• Lead and manage cross-functional project teams to deliver client solutions on time and within budget.
• Use data analytics and digital technologies to identify opportunities for process improvement and enhanced risk management.
• Provide thought leadership and guidance on transforming Financial Crime Programs.
• Develop client proposals and foster long-term relationships with senior executives.
• Apply design-led thinking to improve customer experiences while ensuring compliance with risk and regulatory standards.
• Monitor regulatory changes and emerging technologies, advising clients on necessary adjustments to their compliance programs.

KEY RESPONSIBILITIES

• Proven experience in financial crime, AML, KYC, or regulatory compliance within financial services.
• Strong project management skills with a track record of delivering complex initiatives.
• Excellent stakeholder engagement and communication skills, including experience working with senior executives.
• Proficiency in data analysis tools and methodologies to support risk and compliance decisions.
• Ability to lead and inspire cross-functional teams in a fast-paced environment.
• Familiarity with regulatory frameworks such as FCA, PRA, FATF, and global sanctions regimes.