regulatory project manager- aml

Summary: We are seeking a results-driven, detail-oriented Regulatory Project Manager to lead the execution of Anti Money Laundering (AML) remediation projects within the Commercial Bank's In-Business Risk and Control team. This role will focus on Consent Orders, Matters Requiring Attention (MRAs), and other regulatory-driven initiatives, ensuring projects are executed to meet regulatory expectations, internal risk standards, and stakeholder requirements.

Key Responsibilities:

• Lead the execution of AML remediation projects.
• Focus on Consent Orders and Matters Requiring Attention (MRAs).
• Ensure projects meet regulatory expectations and internal risk standards.
• Collaborate with stakeholders to drive project success.

Key Skills:

• Experience in regulatory project management.
• Strong understanding of Anti Money Laundering (AML) regulations.
• Detail-oriented with strong analytical skills.
• Excellent communication and stakeholder management skills.

Salary (Rate): £48.00 hourly

City: Charlotte

Country: United States

Working Arrangements: remote

IR35 Status: outside IR35

Seniority Level: Mid-Level

Industry: Other