Financial Crimes Project Manager

Charlotte, VT - USA

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Qualifications & Description:

4 years of Project Management experience
BSA/AML experience preferred but not required.
Familiarity with artifact management from a regulatory issue perspective.
Strong communication skills and ability to interact with senior leaders.
High attention to detail.
Comfortable managing governance processes and regulatory documentation.

Responsibilities:

Artifact management and governance (not deeply technical but important for compliance).
Develop subject matter expertise in financial crimes.
Assess potential technology impacts related to recent regulatory changes.

Qualifications & Description: 4 years of Project Management experience BSA/AML experience preferred but not required. Familiarity with artifact management from a regulatory issue perspective. Strong communication skills and ability to interact with senior leaders. High attention to detail. Comforta...