TMS Project Manager
Why This Role Matters
Step into a role where technology meets financial crime prevention. As the TMS Project Manager, you’ll lead the rollout of a cutting-edge Transaction Monitoring System across multiple countries helping Mukuru stay one step ahead in protecting customers and ensuring regulatory excellence.
You won’t just manage a project you’ll drive impact across borders, systems, and teams.
Your Mission
To lead the end-to-end delivery, rollout, and optimisation of the Transaction Monitoring System, ensuring financial crime detection requirements are accurately translated into a high-performing system.
What You’ll Be Doing
Project Leadership
Drive the successful rollout of the system across multiple countries
Partner with IT and vendors to ensure seamless delivery
Track progress, manage risks, and keep stakeholders aligned
System Implementation & Testing
Convert financial crime requirements into system configurations
Lead User Acceptance Testing (UAT) to ensure quality and readiness
Ensure all issues are resolved before go-live
Data & Quality Focus
Champion data quality to ensure accurate monitoring outcomes
Work closely with IT to align data flows with compliance needs
Vendor & Stakeholder Management
Act as the key link between the Financial Crime team and system vendor
Engage stakeholders across compliance, IT, and operations
Multi-Country Rollout
Manage phased implementation across various regions
Adapt system rules to meet different regulatory requirements
Training & Support
Enable teams with the knowledge to use the system effectively
Provide ongoing support during and after implementation
Continuous Improvement
Own system optimisation post-implementation
Ensure the system evolves with emerging risks and regulations
What You Bring
Experience
5+ years in financial crime, AML, or fraud environments
Proven experience managing system implementations
Hands-on exposure to UAT and project delivery
Knowledge & Skills
Strong understanding of AML regulations and detection techniques
Ability to translate business requirements into system functionality
Excellent stakeholder management and communication skills
Solid understanding of data processes and quality principles
Bonus Points
Experience with transaction monitoring systems
Multi-country or global regulatory exposure
Relevant certifications in AML, fraud, or project management
Qualifications
Degree in Finance, Risk, IT, or a related field
What Success Looks Like
Smooth rollout across all countries, delivered on time and within scope
High-quality system configuration with minimal defects at go-live
Strong data quality and reliable detection outcomes
Positive feedback from users and stakeholders
Continuous improvement aligned with compliance needs
Key Strengths We Value
Analytical thinking
Attention to detail
Strong communication
Problem-solving mindset
Ability to collaborate across teams
I am sure you are reading this job description and meet majority of the criteria BUT you may also still not be 100% comfortable in applying. We believe that there is a place for everyone under the Mukuru sun and we want YOU to contribute to our diverse tapestry of talent. So come on, take a leap of faith, and send your application if you meet majority of our requirements. Remember to include a snippet of how you will bring value and help us build a future of success that will help us determine where and how you may best be suited” Maybe you are just the future Mukurian we need!!
Should you be appointed in a remote/work from home role at Mukuru, it is your responsibility to ensure that you have uninterrupted internet connectivity and a ‘work-like’ environment at your home location, in order to deliver your best in terms of performance, productivity and service to our customers.
If you do not receive any response after two weeks, please consider your application unsuccessful.
NB: ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY’S DIVERSITY AND INCLUSION PLANS
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