Senior IT Project Manager - Financial Crime & Transaction Monitoring

We are looking for an experienced Senior Project Manager to own the governance, oversight, and ongoing management of Transaction Monitoring models and related regulatory commitments for a client in the banking sector.

This large-scale initiative covers new data integrations, scenario development, testing, and activation across four countries, delivering the client's Finance receivables stream via a dedicated Contextual Monitoring solution—a top priority for 2026.

You will own the model management roadmap, translating financial crime strategy, risk priorities, regulatory requirements, and business needs into a clear, prioritized validation, remediation, and governance plan. The role requires close collaboration with Capability Leads, Model Owners, Subject Matter Experts, Model Risk Management, Financial Crime, Technology, and Operations stakeholders across the full model lifecycle — from design through validation, approval, monitoring, change management, and retirement.

Proven experience in Project/Programme Management within the banking/financial sectorExperience managing cross-functional initiatives involving Risk, Compliance, Operations, and Technology teamsStrong governance, prioritization, and stakeholder management skillsExperience delivering projects in a regulated environment, working with regulatory or audit requirementsAbility to manage dependencies, risks, issues, and remediation plans across multiple workstreamsStrong communication, presentation, and influencing skillsAbility to translate complex business and regulatory requirements into clear delivery plansTrack record of projects within Financial Crime, AML, or Transaction Monitoring (highly recommended)Fluent English, written and spoken

Knowledge of QuantexaTransaction Monitoring domain experience

Benefits

Lead a high-impact model governance program within a major banking client's Financial Crime functionHybrid setup based in Stockholm, 75% remoteJoin inventYOU, an IT staffing and consulting company with a strong presence across Stockholm and Athens, offering long-term engagements and close support throughout your assignment