AML Project Manager

A company is looking for an AML Project Manager responsible for overseeing projects related to the Enterprise AML Department's strategic roadmap. Key Responsibilities Develop and manage project plans for AML controls related to new products and initiatives Coordinate with cross-functional teams to ensure project alignment and execution Oversee the implementation of AML systems and ensure compliance with regulations Required Qualifications Bachelor's or Master's Degree in Finance, Business, Management, or related fields 3+ years of project management experience in the financial services industry Experience in risk and control management for large-scale technical projects Familiarity with BSA/AML processes and systems PMP certification and/or CAMS/CFE certification preferred

Mar 18, 2025 - 21:54
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AML Project Manager
A company is looking for an AML Project Manager responsible for overseeing projects related to the Enterprise AML Department's strategic roadmap. Key Responsibilities Develop and manage project plans for AML controls related to new products and initiatives Coordinate with cross-functional teams to ensure project alignment and execution Oversee the implementation of AML systems and ensure compliance with regulations Required Qualifications Bachelor's or Master's Degree in Finance, Business, Management, or related fields 3+ years of project management experience in the financial services industry Experience in risk and control management for large-scale technical projects Familiarity with BSA/AML processes and systems PMP certification and/or CAMS/CFE certification preferred