Financial Crime Project Manager

Job Title: Financial Crime Project Manager

Location: London

Type of role: Permanent

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Overview:

• As a Financial Crime Project Manager, you will be at the forefront of helping financial services organizations manage and mitigate risks related to AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions, and other financial crimes. You'll work directly with clients to develop innovative strategies and solutions to enhance their risk and compliance frameworks, while also leveraging data and analytics to create actionable insights.
• You'll play a critical role in building strong client relationships, managing project teams, and delivering solutions that help organizations stay compliant with ever-changing regulations while creating value through improved processes.

Your Role:

Assess and design risk mitigation strategies focused on AML, KYC, and financial crimes for leading financial services organizations.
• Lead and manage cross-functional project teams to deliver client solutions on time and within budget.
• Use data analytics and digital technologies to identify opportunities for process improvement and enhanced risk management.
• Provide thought leadership and guidance on how to transform Financial Crime Programs
• Develop client proposals and foster long-term relationships with senior executives.
• Apply design-led thinking to improve customer experiences while ensuring compliance with risk and regulatory standards.
• Monitor regulatory changes and emerging technologies that impact the financial services industry, advising clients on necessary adjustments to their compliance programs.'

Your Profile:

Proven experience in financial crime, AML, KYC, or regulatory compliance within financial services.
• Strong project management skills with a track record of delivering complex initiatives.
• Excellent stakeholder engagement and communication skills, including experience working with senior executives.
• Proficiency in data analysis tools and methodologies to support risk and compliance decisions.
• Ability to lead and inspire cross-functional teams in a fast-paced environment.
• Familiarity with regulatory frameworks such as FCA, PRA, FATF, and global sanctions regimes.

About Capgemini

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world while creating tangible impact for enterprises and society. It is a responsible and diverse group of 350,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market-leading capabilities in AI, cloud, and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.