Project Manager Ant Money Laundering (AML)

Posted 18 June 2021
Salary£400 - £500 per day
LocationEdinburgh, Edinburgh, Scotland
Job type Contract
Contact NameGail Maguire

Job description

Project Manager Anti Money Laundering (AML)

My client is a highly dynamic and successful IT Services and Consultancy organisation with a strong presence across the UK.

They currently have an opportunity for a Project Manager to join their team in Edinburgh/Glasgow with Anti Money Laundering (AML) experience.

The role will involve:
- Objective is to replace the current implementation of the TM system and replace with a new one (inhouse or vendor selection in process), gather the firm's requirements, build implementation plan and deploy to one main hub before deploying this to all in-scope countries.

The successful candidate will have:
- Previous experience working and delivering on projects within the finance and Investment Banking sector.
- You will have front office and Investment Banking product experience
Anti Money Laundering (AML) experience.

Desired background to cover :-

- Transaction monitoring, financial crime, capital markets, front office stakeholder management

- End to end project delivery experience from implementation planning, delivery and deployment, post implementation support

Contact me for more info