Description
A top bank is undertaking a multi-year Financial Crime programme aligned to AML Directive 6, focusing on enhanced anti-money laundering controls, data governance, and regulatory compliance. This initiative is high-profile and business-critical, with delivery milestones extending through 2027.
Role Responsibilities
· Lead end-to-end delivery of AML Directive 6 workstreams within the Financial Crime programme
· Develop and manage detailed project plans, RAID logs, and stakeholder communications
· Coordinate cross-functional teams including Compliance, Technology, Data, and Operations
· Ensure alignment with regulatory expectations and internal governance frameworks
Rate – Up to £450pd (Inside via Umbrella)
Contract – Initial 6 months + extensions - Project Through to end of 2027
Skills
1. AML
2. AML Directive 6
3. RAID logs
4. RAID
5. project management
6. project lead
7. Financial Services
Job Title: Project Manager AML
Location: Manchester, UK
Rate/Salary: - GBP Daily
Job Type: Contract
Trading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands.