【PMO｜Compliance & Financial Crime IT Project Support】
Support IT projects focused on compliance and financial crime prevention.
Ensure alignment with AML, KYC, and regulatory frameworks.
Ensure alignment with AML, KYC, and regulatory frameworks.
Responsibilities:
Track project progress, risks, and issues
Ensure compliance with AML, KYC, sanctions, and internal controls
Prepare dashboards and reports for leadership and regulators
Maintain risk registers and support mitigation strategies
Facilitate governance meetings and documentation
Requirements:
Knowledge of AML/CFT/FATF regulations
Experience with compliance tools (e.g., transaction monitoring)
2+ years of PMO experience, strong Excel skills
Japanese language skills are a plus
Details:
Location: Zone 1, London (onsite only)
Hours: 35/week (9:00 AM – 5:00 PM)
Type: Fixed-term contract (6-month rolling)
Salary: Up to £50,000