Project Lead (AI Transaction Monitoring)
London, South East, England, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
FDM Group
FDM is a global business and technology consultancy seeking a Project Leader within AI Transaction Monitoring to work for our client within the financial services sector. This is initially a 12-month contract with the potential to extend and will be a fully remote role. Our client is looking for a results-orientated seasoned Project Leader with a strong background in Anti–Money Laundering (AML) and financial crime prevention, combined with a proactive and value-driven approach to delivery. You will join a high-performing team responsible for driving strategic development initiatives to strengthen transaction monitoring capabilities, spearheading the AI-driven Transaction Monitoring programme. You’ll be at the forefront of the … ensuring all change initiatives deliver value to the organisation, reduce investigator burden and enhance end-to-end user experience Requirements Minimum of 7 years’ experience as Project Leader across complex, multi-stream initiatives (using Agile and/or hybrid methods) in Anti–Money Laundering (AML) and financial crime prevention Comfortable translating complex AI/ML concepts into More ❯
Employment Type: Contractor
Rate: £90,000 - £150,000 per annum
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