Job Details

A company is looking for a Project Manager in Financial Crimes Risk Management.Key ResponsibilitiesLead small to mid-size projects related to compliance risks associated with AML, CFT, and OFACDevelop and manage integrated project plans, ensuring adherence to project policy standardsFacilitate communication and change management planning among project stakeholdersRequired QualificationsBachelor's Degree or equivalent experience3+ years of relevant experience in project management3+ years of experience in legal, banking compliance, or regulatory AML/CFT and/or OFAC sanctionsProject Management Professional (PMP) certification preferredCAMS and/or ACFCS certification, or willingness to obtain, is desired