Financial Crime Implementation Project Manager – Workstream Lead

G MASS Consulting

. Lead end-to-end delivery of the financial crime implementation workstream, including planning, scope, budget and RAID management .

Posted 10/7/2026contractLondon • United KingdomSenior💰 £90,000 - £120,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in leading financial crime implementation projects, particularly in KYC and client lifecycle management, while ensuring compliance with AML regulations and effective governance. Proven ability to manage complex workstreams and develop high-performing teams in a financial services environment.

Highest-signal resume keywords

Fenergo ImplementationKYC Change ManagementAML Regulatory KnowledgeProgramme GovernanceProject Management Qualification

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Financial Crime ImplementationKYC ManagementChange Programme DeliveryRisk ManagementBudget ManagementData MigrationIntegration ManagementBusiness ReadinessTesting OversightStakeholder Management

Soft Skills

LeadershipInfluencing Senior StakeholdersTeam DevelopmentCommunicationGovernance Reporting

Certifications & Qualifications

PRINCE2MSPPMPAgile Equivalent

Industry Keywords

Financial ServicesUK Money Laundering RegulationsJMLSG GuidanceFCA ExpectationsClient Lifecycle Management

Tech Stack

Tools & technologies

PMP

About the role

Key responsibilities & impact

Lead end-to-end delivery of the financial crime implementation workstream, including planning, scope, budget and RAID management
Oversee implementation of Fenergo with the vendor, systems integrators and internal technology teams
Drive design and rollout of target operating model changes across KYC, onboarding, periodic review and screening
Manage dependencies across data, migration and integration workstreams
Lead and develop business analysts, subject matter experts and delivery resources
Run workstream governance and report to steering committees and senior stakeholders
Maintain alignment with regulatory obligations, internal policy and audit expectations
Oversee testing, business readiness and implementation planning for controlled transition into BAU

Requirements

What you’ll need

Significant experience leading financial crime, KYC or client lifecycle management change programmes in financial services
Demonstrable experience delivering a Fenergo implementation, ideally in a leadership role
Strong understanding of the AML and KYC regulatory landscape, including the UK Money Laundering Regulations, JMLSG guidance and FCA expectations
Proven ability to manage complex workstreams with multiple dependencies, vendors and stakeholders
Experience leading and developing delivery teams
Credibility to present to, and influence, senior stakeholders and steering committees
Strong command of programme governance, financial management and risk management
Recognised project management qualification (e.g. PRINCE2, MSP, PMP or an Agile equivalent) is an advantage

Benefits

Comp & perks

Initial 6-month contract, with likely extension to two years
Salary: £90,000–£120,000, dependent on experience