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About the Role
Moorhouse is seeking an experienced Financial Crime Project Manager to lead a programme aimed at enhancing financial crime detection through improved data, intelligence, and technology capabilities for a major UK regulator. The ideal candidate will possess strong financial crime experience, regulatory knowledge, and proven end-to-end delivery capability across complex programmes.
Responsibilities
- Lead a programme of work to enhance financial crime detection.
- Manage and deliver large-scale transformation initiatives.
- Contribute to programme governance, reporting, risk management, and delivery oversight.
- Support financial crime capability, data, intelligence, or technology transformation initiatives.
- Operate within large, complex programmes with multiple stakeholders and dependencies.
Requirements
- Strong financial crime domain knowledge, including AML, fraud prevention and detection, sanctions screening, financial crime investigations, transaction monitoring, and risk and controls frameworks.
- 7-10 years of experience in financial services, regulatory bodies, government organizations, or similarly regulated environments.
- Demonstrable involvement in complex financial crime or regulatory change programmes.
- Evidence of delivering programmes running for 12 months or longer, with ownership and accountability across multiple phases.
- Strong stakeholder management skills, with the ability to engage effectively across business, operational, and technical teams.
- Experience supporting financial crime capability, data, intelligence, or technology transformation initiatives.
- Previous experience working alongside regulators, supervisory bodies, or enforcement agencies.
- Knowledge of financial crime regulatory frameworks, obligations, and emerging risks.
Skills
- Financial crime domain knowledge
- Anti-Money Laundering (AML)
- Fraud prevention and detection
- Sanctions screening
- Financial crime investigations
- Transaction monitoring
- Risk and controls frameworks
- Project management
- End-to-end delivery
- Stakeholder management
- Programme governance
- Reporting
- Risk management
- Delivery oversight
- Data transformation
- Intelligence transformation
- Technology transformation
Location
- UK
Work Type
- Full-time
Experience Level
- 7-10 years
About the Company
- Moorhouse is supporting a major UK regulator.