Financial Crime Project Manager
Key points
- 10/11/25
- London, London Wall
- £600 per day
- Contract
- Product, Project Delivery & Transformation
- Full time
Job role
Financial Crime PM / SME - Challenger Bank (Contract - Outside IR35)
We are seeking an experienced Financial Crime Project Manager / Subject Matter Expert to join a growing challenger bank on a 6-month contract (Outside IR35).
The ideal candidate will have previous experience setting up and scaling Financial Crime frameworks from scratch within a challenger or start-up banking environment.
Key Details
- Location: Blackfriars, London (2 days per week on site)
- Duration: 6 months
- Day Rate: £600 per day (Outside IR35)
- Start: Immediate
Role Overview
You will lead the design and implementation of Financial Crime frameworks across the bank's key products:
- Credit Cards
- Accounts / Savings
- Loans
Requirements
- Proven background in challenger or digital banking
- Demonstrable experience building and scaling Financial Crime frameworks from inception
- Strong knowledge of AML, KYC, Fraud, and regulatory compliance
- Hands-on project management and subject matter expertise across retail banking products
- Excellent stakeholder management and delivery focus
This is an opportunity to shape and mature Financial Crime controls in a fast-paced, high-growth environment.
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