Programme Manager – AML / Financial Crime
Overview
We are seeking an experienced Programme Manager to lead and stabilise a key AML programme.
The role will focus on driving momentum, establishing structure, and ensuring delivery across regulatory-driven initiatives.
This position is critical in aligning business processes with evolving financial crime regulations.
Key Responsibilities
Lead and re-energise an existing AML programme, providing clear direction, structure, and delivery momentum
Drive initiatives linked to new and emerging financial crime regulations, translating requirements into actionable outcomes
Oversee changes across policies, procedures, and operational processes to ensure regulatory compliance
Engage with senior stakeholders across compliance, risk, and operations to ensure alignment and effective execution
Establish strong governance, reporting frameworks, and programme controls
Identify risks and dependencies, ensuring proactive mitigation and resolution
Coordinate cross-functional teams to deliver programme objectives within agreed timelines
Key Requirements
Proven experience as a Programme Manager within financial services
Strong experience in AML, KYC, or broader financial crime programmes
Demonstrated ability to recover and drive underperforming or stalled programmes
Strong understanding of regulatory change and its impact on business processes and policy
Excellent stakeholder management and communication skills
Experience delivering business-led change programmes with minimal technology involvement
Nice to Have
Experience working with regulatory bodies or audit functions
Background in compliance, risk, or financial crime operations
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