Financial Crime Project Manager (m/f/d)

emagine is a high-end professional services consultancy and solutions firm specializing in providing business and technology services to the financial services sector. We power progress, solve challenges, and deliver real results through tailored high-end consulting services and solutions.

We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication to delivering the optimal service for our clients. Our commitment is not just towards our clients; we aim to foster a positive and equitable working environment with our consultants and colleagues, which stems from our core values: Confident, Dedicated, Responsible, Genuine.

We are seeking a Financial Crime Project Manager to manage a diverse and broad range of projects within our financial crime and compliance portfolio. This role will involve overseeing business and technology changes related to Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) systems and processes. The ideal candidate will have a strong background in project management with a focus on financial crime compliance, including system implementations, upgrades, and data remediation.

• Lead and manage AML, Sanctions, and KYC related projects, including system implementations, upgrades, and ongoing data remediation.

• Oversee business and technology change initiatives, ensuring alignment with compliance requirements.

• Manage data flows through compliance systems, ensuring data alignment and integrity as it moves through the compliance systems.

• Work closely with stakeholders across business and technology teams to deliver projects efficiently and effectively.

• Manage the remediation of data issues within compliance systems, including the identification and resolution of data misalignments.

• Ensure projects are delivered on time, within scope, and on budget while maintaining high standards of compliance and security.

• Experience: experience in financial crime compliance project management, with a strong understanding of AML, Sanctions, and KYC processes and systems.

• Project Management: Proven track record of managing complex projects in a regulated environment, with a focus on financial crime and compliance.

• Communication: Strong verbal and written communication skills, with the ability to liaise effectively between business and technology teams.

• Problem Solving: Ability to manage and resolve data issues and ensure data integrity across systems.

• Collaboration: Comfortable working with cross-functional teams and stakeholders at all levels of the organization.

• On-site: Must be comfortable with a 5-day per week on-site working arrangement.

• Strong project management experience with exposure to financial crime and compliance projects.

• Familiarity with compliance systems and their operational requirements in relation to AML, Sanctions, and KYC.

• A proactive and collaborative approach to project management, with a focus on effective communication and problem-solving.

• Ability to manage and prioritize multiple projects simultaneously in a fast-paced environment