Vacant job
- Jobs
- Project Manager in AML and Transaction Monitoring
Project Manager in AML and Transaction Monitoring
Sway Sourcing Sweden ABStockholms län, Stockholm
Previous experience is desired
79 days left
to apply for the job
Our client has recently been tasked with building a capacity for AML (anti-money laundering) by implementing transaction monitoring. The consultant will therefore enter an exciting phase of startup and development, with great opportunities to influence direction and working methods going forward.
Main Responsibilities
As a project manager, the consultant will be a central part of the client's new initiative on transaction monitoring and AML. The role involves driving the project from planning to delivery, responsible for organizing, distributing, and following up on the work. The project manager will also serve as operational and tactical support to the department head.
The responsibilities include, among others:
- Establish project plan, cost forecast, resource and communication plan together with project owner and project group
- Ensure quality in all documentation, both project documents (e.g., risk analyses, decision logs, steering group materials) and delivery-related documentation (service descriptions, system documentation, etc.)
- Anchor decisions according to the client's internal processes
- Continuously follow up on the project's milestones, risks, and costs
- Identify and manage deviations proactively
- Report the project's status to the steering group and other stakeholders, and present in the steering group
- Support, motivate, and inspire the project team
- Conduct a structured handover to management/receiving organization
Competence and Experience
For the role, the following is required:
- At least 10 years of experience as a project manager
- Good knowledge of AML, preferably from the banking or finance sector
- Experience in operational leadership
- Very good knowledge of project management models (the client works with PPS)
- Understanding of the payment market and regulated operations (meriting)
Desired General Competence:
- Good communication and collaboration skills
- Structured, meticulous, and holistic
- Experienced in giving presentations and leading workshops
- Ability to switch between operational and tactical tasks
- Knowledge in product development and requirements management
- Very good skills in Swedish and English
- Experience in the ordering role
Personal Characteristics:
The client places great importance on personal characteristics. The consultant should be confident in the role of senior project manager, analytical, change-oriented, and skilled at communicating and presenting information at various levels, both internally and externally.
Start Date and Application:
Start date: As soon as possible or by agreement
End date: 2025-12-31, with the possibility of extension until 2026-06-30
Application deadline: ASAP
Location: Stockholm (Liljeholmen), some possibility for remote work
Security classification: A thorough security review including background check may be relevant before the contract is signed
Selection and interviews are ongoing!
Sway Sourcing is an innovative recruitment partner specializing in matching the right talent with the right company – quickly and efficiently. Our main focus is within Finance, Administration, HR, Marketing, and IT, but we also have the broad expertise and flexibility required to deliver tailored recruitment solutions across all industries.
Despite being a relatively new player, we have already built trust with many of Sweden's largest companies and work both nationally and internationally. With bases in Sweden and Spain, we offer a unique combination of local expertise and global reach. Our strong network and deep industry insights make us a natural partner for companies looking to stay ahead in their recruitment.
🖐 Was this job fit for someone?
Other jobs in the same field
Maybe it’s time to broaden the search with these available jobs
-
Opinion Poll Status Novus: Unchanged Support – Social Democrats Largest
Wed, 19 Nov 2025 - 08:35 -
The National Debt – Level, Development, and Significance for Sweden
Wed, 8 Oct 2025 - 08:00