Job Type
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Job Type
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United Kingdom
Project Management
£550 - £700 per day

AML SME Project Manager - 18 month contract - (6 monthly intervals)

Caspian One require an AML SME Project Manager to work for a large retail and investment banking client on a contract basis. This is a long-term contract that will last around 18 months minimum - 6 monthly intervals based in Manchester with regular travel to London.

The regulatory compliance team are based across Manchester and London in the UK and supports compliance on a global scale. The Remediation and AML program falls within this team and enables compliance to ensure the bank complies with various guidelines pertaining to third-party vendors. KYC and customer due diligence.

A large number of solutions are provided by market leading vendors that are employed by the bank; these include both enterprise solutions, which will have been customized to fit the business needs, as well as various other solutions which are cloud-based. The solutions will be heavily dependent on data, primarily customer data and data from trading systems and other compliance-based systems, as well as market data and news sources. As a result, the team in Manchester require an expert in AML - spotting potential AML threats and looking at in house AML strategy. 

The successful candidate will need to "hit the ground running" as they will be taking over a number of different work streams. 

Essential Requirements: 

  • Worked in a similar role within an Investment Bank/Retail Bank
  • Expert market knowledge of AML
  • Proven and significant background of working with Third Party vendors, KYC, and Customer Due Diligence and looking at AML strategy. 
  • Leadership and Project Management experience - can lead others and provide progress reports to senior stakeholders

Click below to apply or select 'Consultant Details +' to explore more vacancies from Gavin Cross.

Our consultants individually take responsibility for each of the unique financial sectors in which we operate. It's our belief that by focusing people on specific business areas and niche technologies, they are able to become experts, embedded within the sector communities - with the ability to become authentic specialists. You are more than data and keywords on a CV, and our recruiters are more than job spec translators.

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