Aml Project Manager

1 day ago


Sutton, United Kingdom ARC Full time

**Job Title/Location**: AML Project Manager, Surrey/WFH (6 month FTC)
- **Salary**: £negotiable + 25% end of FTC bonus, pro rata’d (to £8,750) + pension to 13% (to £4,550)
- **WFH**: 1-2 weeks in the office initially, then the average week will be 1-2 days office & 3-4 days WFH
- **Requirements**: A strong AML background mixed with some project management experience. Any people management experience will be a welcome bonus.
- **Role Snapshot**: Responsible for the migration of a new book of investment business onto their operating model, exposure to resource/project management, process improvement, regulatory change & oversight

**Whilst initially a 6 month FTC, this area of the business and the company in general are expanding at an impressive rate, so there is a genuine possibility that the role could be extended or this person move within the function into a perm role**

**The Company/Dept**: This company has built a great reputation for developing people within the Financial Services sector and they are going through a sustained period of expansion including developing new lines of business. The Financial CrimeHub (FCH) is made up of 80 people and is responsible for the operationalisation of all AML, KYC and CDD elements of the business.

**The Role**:As mentioned, for this AML Project Manager role you will be responsible primarily for the migration of a new book of personal investment business into our clients operating model, in addition to the management of the Technical,Training, and Controls function. You will oversee resources and processes related primarily to the elements above. The role covers a wide range of responsibilities including exposure to resource management, project management, process improvement, customerproject representation, regulatory change and oversight. This challenging and hands on role would suit a highly experienced and versatile individual looking to join an industry leader.

**Experience/Skills Required**: Our client is looking for strong AML experience aligned with project management/lead experience and ideally a background in people management. You should possess excellent interpersonal skills and the abilityto adapt to fast pace changing circumstances in order to ensure a smooth efficient operation.

**Additional Information**:The salary is £negotiable with an end of FTC bonus set at 25% pro rata’d (to £8,750) and the pension contribution from the company is between 10% - 13% (to £4,550).

**_The AML Project Manager _**_**position is one of a number of vacancies we are handling. ARC is a specialist within Financial Services recruitment and the Consultant handling this role has over 25 years of experience in thisfield. Areas of expertise include IFA Administration, compliance, customer services, pensions admin/technical roles, mortgage administration, paraplanners, marketing, underwriters and IT related roles. Check the website and feel free to call Darren Snell atany time.**_



  • Sutton, United Kingdom Page Group Full time

    Do you have an interest in developing your career within CDD? - Do you want to work for a vastly growing and regulated UK Bank? **Client Details** Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX...


  • Sutton, United Kingdom Teqniq Ltd Full time

    Teqniq is searching for a**Digital Project Manager **to work in the public sector. 37.5 hours per week. 5 month contract. 09:00-17:00 ? Takes responsibility for the definition, documentation and safe execution of small, medium and large-scale projects, actively participating in all phases of the project. Identifies, assesses and manages risks to the...

  • Project Manager

    2 weeks ago


    Sutton Coldfield, Birmingham, United Kingdom Owen Daniels Full time £40,000 - £60,000 per year

    Are you an experiencedProject Managerwho has worked within theautomotive industry?We are working with aleading manufacturerwho are looking for aProject Manageron apermanentbasis.The role will see youleading projects,ensuring they are deliveredon timeand withinbudget, managing costsandschedulesand maintainingstrong communicationwithcustomers.Project...


  • Sutton, United Kingdom ARC Full time

    **Job Title/Location**:Senior Project/Change Manager, Surrey or City with WFH flex - **Salary**:£negotiable + average bonus of 19% (£16,000) + pension contribution to 13% (£11,000) - **WFH**:Average week of 1-2 days office & 3-4 days WFH - **Requirements**: Solid project and change management experience within Financial Services/Banking with the ability...

  • Project Manager

    7 days ago


    Sutton, United Kingdom Aggreko Full time

    OverviewWe\'re the global leader in providing energy solutions that help businesses grow and communities thrive. We work as a team and we’re proud of the difference we make to customers, to local communities, and towards a sustainable future for the world.We\'re hiring a Project Manager to join our Critical Power team.This role can be based out of any of...


  • Sutton, United Kingdom ITOL Recruit Full time

    A recruitment and training organization in the UK offers a Trainee Project Support Placement Programme aimed at individuals seeking to start their careers in Project Management. The program is designed for those at entry level and provides essential qualifications like the APM Project Fundamentals and PRINCE2 Foundation, along with real-world simulated...


  • Sutton Manor, United Kingdom Genesis Production Full time

    Role: Project Manager - Signage Location: Liverpool **Salary**: £35K-£40K + Car Allowance + Benefits The Company: The position: To oversee the planning, implementation, and tracking of specific short/long term projects/contracts which has a beginning, an end and specified deliverables. You will be responsible for providing innovative and strategic...

  • Project Officer

    2 weeks ago


    Sutton, United Kingdom The Royal Marsden NHS Foundation Trust Full time

    We are seeking a proactive and organised project officer, whose primary role will be to manage and support space & accommodation projects and related project administration for the space and accommodation team. The role will be supporting the overall development, management and delivery of the Trust space and accommodation programme of work. The role will...


  • Sutton, United Kingdom Madigan Gill Full time

    A leading construction firm is seeking a Temporary Design Manager to support a prison construction project in Sutton. This role involves overseeing the final stages of build close-out, coordinating design actions, and ensuring all documentation is compliant. Candidates should have previous custodial design experience and a valid DBS certification. Immediate...

  • Project Manager

    2 weeks ago


    Sutton in Ashfield, Nottinghamshire, United Kingdom ECS Engineering Services Ltd Full time £40,000 - £60,000 per year

    Pre­construction process plan – develop, implement and monitor progress.Arrange and attend external start-up, site visit and design meetings.Arrange and attend internal initial launch, departmental hand-over and price review meetings.Obtain quotations from key suppliers and sub-contractors. Ensure enquiries include correct 'terms and conditions' and...