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AML Project Manager
Ref No.: 18-03292
Location: New York, New York
Position Type:Contract
AML Project Manager

Job Description:
  • Provide end-to-end project management for multiple work streams.
  • Accountability for project objectives set by the PMO.
  • Stakeholder and management reporting on progress, status, issues, risk.
  • Ensure high quality projects are delivered on time.
  • Support PMO with additional tasks on an as-needed basis.
  • Prepare necessary documentation and reporting as per project procedures and back requirements.
  • Prepare for and hold monthly committee meetings and working group meetings.
  • Create and follow up on action item.
  • Assist in developing and coordination of action plans.
  • Access and approve any changes to action plans or mitigation measures to ensure they address corrective actions.
  • Recommend plan revisions, including timetables and tracking revision status.
  • Draft committee and project plans, charters, documentation, etc.
Job Requirements:
  • Bachelor's degree or above
  • Minimum 8 years' experience as a project manager.
  • 4 years' experience managing projects related to financial crime compliance.
  • Experience managing projects related to regulatory enforcement actions required.
  • Must know Bank AML & sanction regulatory requirements.
  • Must have excellent communication skills.
  • Solid understanding of project management processes.
  • People management/leadership skills, team player.
  • Ability to work in fast paced environment.
  • Advanced skills in Excel, Project, Visio, and Power Point etc.
  • PMI certification is nice to have but not required.