Veritaz ABRemote

Financial Crime Transformation Project Manager – 15522

Project-Based

Description

Assignment Description:

We are looking for an experienced Project Manager with strong change management skills to lead a large transformation within Financial Crime Prevention.

What you will work on:

  • Lead transformation initiatives within Financial Crime Prevention (FCP)
  • Drive change management related to new ways of working and processes
  • Improve and standardize AML and transaction monitoring processes
  • Lead cultural change initiatives and support organizational adoption
  • Translate strategic goals into practical, operational workflows
  • Challenge existing processes and identify improvement opportunities
  • Engage stakeholders and create strong commitment across teams
  • Ensure long-term sustainability of implemented changes

What you bring:

  • Proven experience in project management within AML and transaction monitoring
  • Strong background in change management within Financial Crime Prevention
  • Experience driving cultural and behavioral change in large organizations
  • Deep knowledge of FCP regulations, processes, and operations
  • Structured, proactive, and improvement-oriented working style
  • Ability to convert strategy into effective operational practices
  • Strong stakeholder management and communication skills

If this sounds interesting, please send your CV to