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Stockholm

Stockholm

Financial Crime Transformation Project Manager 15522

Veritaz is a leading IT staffing solutions provider in Sweden, committed to advancing individual careers and aiding employers in ensuring the perfect talent fit. With a proven track record of successful partnerships with top companies, we have rapidly grown our presence in the USA, Europe, and Sweden as a dependable and trusted resource within the IT industry.

Assignment Description:

We are looking for an experienced Project Manager with strong change management skills to lead a large transformation within Financial Crime Prevention.

What you will work on:

  • Lead transformation initiatives within Financial Crime Prevention (FCP)
  • Drive change management related to new ways of working and processes
  • Improve and standardize AML and transaction monitoring processes
  • Lead cultural change initiatives and support organizational adoption
  • Translate strategic goals into practical, operational workflows
  • Challenge existing processes and identify improvement opportunities
  • Engage stakeholders and create strong commitment across teams
  • Ensure long-term sustainability of implemented changes

What you bring:

  • Proven experience in project management within AML and transaction monitoring
  • Strong background in change management within Financial Crime Prevention
  • Experience driving cultural and behavioral change in large organizations
  • Deep knowledge of FCP regulations, processes, and operations
  • Structured, proactive, and improvement-oriented working style
  • Ability to convert strategy into effective operational practices
  • Strong stakeholder management and communication skills


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