Project Manager Transaction Monitoring

Introduction 36 hours per week Start: as soon as possible Duration: 1 year Relocation not allowed ZZP is not allowed Function We are seeking a highly experienced professional to strengthen the FEC Transaction Monitoring (TM) Program & Project Management team during a pivotal transitional phase. This is a unique opportunity to be involved in a critical migration project within our change portfolio that helps shape the future of our FEC organization. About the FEC Department The Financial Economic Crime (FEC) department monitors client activities within our financial systems to detect and prevent behaviour that violates laws and regulations-such as money laundering, unclear corporate structures, or transactions with sanctioned countries. Collaboration is central to our success. We foster an open culture where people are our most valuable asset. While we set the bar high, we provide an environment that encourages constructive feedback and supportive teamwork. Your Role: Project Manager Transaction Monitoring As a Project Manager TM, you will be responsible for the governance, structure, support, and documentation in delivery of a migration change program within the TM domain. You will act as a central point of contact, guiding and supporting the migration of an existing TM Case Management workflow to a new, updated, version from the ground up, coordinating delivery across Business and Technology functions. Key Responsibilities • Serve as a strong sparring partner for stakeholders with deep domain knowledge. • Provide independent insights, problem solving, and management reporting. • Collaborate closely with TM teams to understand operational challenges. • Maintain a proactive, hands-on approach with a focus on quality and compliance. • Offer professional advice to colleagues, business units, and senior management. Requirements Must-Have Qualifications and Skills • Bachelors degree with 10-15 years of experience, or Masters degree with 5-10 years of experience. • Extensive Business Change experience with some Technical background. • Knowledge of Transaction Monitoring and Risk Management. • Experience of challenging platform rollouts and/or migration in a matrix management structure. • Proven ability to engage stakeholders across departments. • Good presentation skills up to senior management level. • Strong decision-making skills and independent judgment. • Excellent communication skills in English, both written and verbal. • Proactive, hands-on, and quality-focused with high degree of flexibility. • High proficiency with Microsoft Office software suite for documenting, reporting and presenting. Nice-to-Have • Creative thinker with the ability to challenge conventional approaches. • Understanding of the broader financial services landscape. Information Jobs A2Z-CM +31(0)20-3337629 Application Jobs A2Z-CM +31(0)20-3337629 Apply Back to overview Your contact Information Jobs A2Z-CM +31(0)20-3337629 Vacancy number 4251 Interested? Answer a few short questions and you will be redirected to the correct office. First of all, what’s your name? Got it Chloe, which A2Z-CM Office would you like to contact? Amsterdam, the Netherlands or London, UK ? Select Office Amsterdam,the Netherlands London, UK Great, now what’s your email ? Great, and your contact phone number? Last question please describe briefly what you would like to talk about? Thank you, we will contact you asap!

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