Project Manager – Transaction Monitoring (TM)

Project Manager – Transaction Monitoring (TM) 🕵️ Project Manager – Transaction Monitoring (TM) 🏦 Language: English 🗣️ | Hours: 36 hours/week ⏰ As a Project Manager TM , you will be responsible for the governance, structure, support, and documentation in delivery of a migration change program within the TM domain. 📋 You will act as a central point of contact, guiding and supporting the migration of an existing TM Case Management workflow to a new, updated version from the ground up, coordinating delivery across Business and Technology functions. 🔗 🎯 Mandatory Areas 🔹 AI 🔹 AML 🔹 FEC 🔹 Machine Learning 🔹 Transaction Monitoring 📋 Key Responsibilities 👉 Serve as a strong sparring partner for stakeholders with deep domain knowledge 👉 Provide independent insights, problem solving, and management reporting 👉 Collaborate closely with TM teams to understand operational challenges 👉 Maintain a proactive, hands-on approach with a focus on quality and compliance ✅ 👉 Offer professional advice to colleagues, business units, and senior management ✅ Your Profile Must-Have Qualifications and Skills 🔹 Bachelor's degree with 10–15 years of experience, or Master's degree with 5–10 years of experience 🔹 Extensive Business Change experience with some technical background 🔹 Knowledge of Transaction Monitoring and Risk Management 🔹 Experience of challenging platform rollouts and/or migration in a matrix management structure 🔹 Proven ability to engage stakeholders across departments 🤝 🔹 Good presentation skills up to senior management level 🔹 Strong decision-making skills and independent judgment 🔹 Excellent communication skills in English, both written and verbal 🔹 Proactive, hands-on, and quality-focused with a high degree of flexibility 🔹 High proficiency with Microsoft Office software suite for documenting, reporting, and presenting 💻 Nice-to-Have ✨ Creative thinker with the ability to challenge conventional approaches ✨ Understanding of the broader financial services landscape 📩 Ready to lead a critical TM migration program? Apply now! #ProjectManager #TransactionMonitoring #AML #FinancialCrime #RiskManagement #HiringNow #FinancialServices #ChangeManagement #ComplianceJobs #AI #MachineLearning Department Management & Consulting Role Project Specialist Locations Utrecht Remote status Hybrid Employment type Contract Employment level Professionals About Wibit Consulting & Services (WibitCS) I started my journey with a strong IT background, traveling across Europe and Asia, before stepping into the world of recruitment in 2018 as an IT recruiter. Today, I lead my own agency, backed by an incredible team of freelance recruiters. 🚀 Join Our Network! We’re always open to welcoming new talent into our growing community. 🤝 Global Partnerships, Strong Workforce Together with our global partners, we are committed to finding the best candidates and building a powerful workforce for our clients! Founded in 2020 Turnover N/A