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Project Manager - Transaction Monitoring

Freelanceremote4-6 months5+ yrs📍 United Kingdom, 🇬🇧 United Kingdom🗣 English

Senior Project Manager to oversee transaction monitoring model validation and governance.

Lead end-to-end model management activities for transaction monitoring within a banking environment, coordinating validation efforts, regulatory commitments, and stakeholder governance. You'll balance multiple priorities across financial crime, risk, and technology teams, driving remediation and continuous improvement. Requires deep knowledge of AML, model risk management, and experience influencing senior stakeholders in regulated settings.

Rate
£700-750/day
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Found at a specialist agency · listed 8 September 2026 · InsideJobs links you to the original posting.