Payments company that is partnered in the Crypto-Currency exchange space is looking for a Project Manager based in central London:
- Project Manage the migration of data to a strategic CRM which will be deployed Q1/2
- Project Manage the outsourcing of compliance operations
- Project manage the alignment of the crypto-currency exchange to 5MLD
- Project manage the back-book KYC remediation across the entire customer base of the crypto-currency exchange
- Project Manage KYC alignment to 5MLD for the customers of the crypto-currency exchange
- Play a leading role in the review and update of current AML/CTF rules
To apply for this role you will need financial services project management experience and ideally some exposure delivering to AML / financial crime related projects.