Project Manager – Transaction Monitoring (TM)
Wibit Consulting & Services (WibitCS) · Utrecht, Netherlands
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️ Project Manager – Transaction Monitoring (TM)
Language: English ️ | Hours: 36 hours/week
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.
Mandatory Areas
AI
AML
FEC
Machine Learning
Transaction Monitoring
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
Your Profile
Must-Have Qualifications and Skills
Bachelor's degree with 10–15 years of experience, or Master's 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 a 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
Ready to lead a critical TM migration program? Apply now!
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