Summary: The Financial Crime Project Manager role involves overseeing projects related to financial crime, specifically focusing on Anti-Money Laundering (AML) and transaction monitoring. The position is based in London and requires on-site presence five days a week for a duration of 12 months. Candidates with Japanese language skills are preferred, although not mandatory.

Key Responsibilities:

• Manage financial crime projects with a focus on AML.
• Oversee transaction monitoring processes.
• Collaborate with stakeholders to ensure project objectives are met.
• Provide expertise in financial crime regulations and compliance.

Key Skills:

• Experience in managing financial crime projects.
• Knowledge of Anti-Money Laundering (AML) practices.
• Transaction monitoring experience.
• Japanese language skills (desirable).

Salary (Rate): undetermined

City: London

Country: UK

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Other