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Project Manager Transaction Monitoring

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For one of our clients in Utrecht, we are looking for a Project Manager for Transaction Monitoring


The Financial Economic Crime (FEC) department has an overview of the client’s activities within the financial systems. This allows us to identify when clients' activities are not acting in line with laws and regulations, for example when clients have unclear corporate structures, process money laundering transactions, or trade with sanctioned countries.


Working together is at the heart of everything we do. Reaching the ambition of an effective FEC organization can only be done when all functions within the bank work together and execute their role. Within the chain, we continuously strive to improve. All employees and managers provide their value to the result. The culture is open and, whilst the bar is set high, people are the most important assets. There is a safe environment where you are encouraged to address each other on quality and behavior.


You and your job:

As Project Manager of Transaction Monitoring, you are responsible for the governance, structure, support, and documentation of the change programs of Transaction Monitoring. This requires strong stakeholder management, operational oversight, a structural approach, great relationship management, and a getting-things-done mentality. You will operate as a central point of contact to guide and support in achieving FEC change in the bank & run the bank deliverables. As Project Manager of Transaction Monitoring at the bank, you will contribute to achieving the purpose of the FEC TM domain by focusing on several different projects within the TM domain.



  • You are a strong sparring partner for the stakeholders, with a thorough knowledge of the FEC TM domain.
  • An independent expert with the ability to signal trends and provide reports/management information.
  • You keep up to date with relevant developments, observe bottlenecks, and translate them into process and/or policy improvements.
  • Work closely together with the TM teams to understand the challenges.
  • You have a proactive and hands-on approach, with a strong focus on quality and adherence to internal policies and external regulations.
  • Provide solicited and unsolicited professional advice to colleagues from FEC TM, the business, and (senior) management.

You and your talent

Must have:

  • Bachelor with 10-15 years of experience;
  • Master with 5-10 years of experience;
  • In-depth knowledge of and experience with Transaction Monitoring;
  • Experience with Risk Management;
  • Strong sparring partner for stakeholders in and outside of the department;
  • Decision-making capabilities based on independent judgment;
  • Pro-active and hands-on approach;
  • Excellent written and verbal communication skills in English.

Nice to have:

  • Able to think outside the box;
  • Knowledge and understanding of financial services.


Job Start

juni 2024




40 hrs


Project Management

Stakeholders Management

Team Leader