aml project manager

aml project manager

Posted 2 weeks ago by Randstand (USA)

Negotiable
Outside
Remote
mount laurel, new jersey (remote)

Summary: The AML Project Manager oversees the management of various programs and projects to ensure compliance with regulatory requirements. This role involves leading the Pre-Completion Testing Team, which reviews regulatory issues and validates remedial actions taken. The position is focused on ensuring design and operating effectiveness before final submissions. It is a remote role based in Mount Laurel, New Jersey.

Key Responsibilities:

  • Manage activities of all programs, work streams, projects, and sub-projects.
  • Ensure the Bank meets regulatory requirements and expectations.
  • Lead the Pre-Completion Testing Team in reviewing regulatory issues.
  • Verify and validate appropriate remedial actions for raised issues.
  • Conduct pre-completion testing at the design and operating effectiveness level.

Key Skills:

  • Experience in project management, particularly in regulatory compliance.
  • Strong understanding of AML regulations and testing processes.
  • Ability to lead teams and manage multiple projects simultaneously.
  • Excellent analytical and problem-solving skills.
  • Effective communication and stakeholder management abilities.

Salary (Rate): 36.00

City: Mount Laurel

Country: United States

Working Arrangements: remote

IR35 Status: outside IR35

Seniority Level: Mid-Level

Industry: Other