Hey Everyone,

I have a new career opportunity on our team for a AML/Sanctions Project Manager role based out of New York, NY (Onsite / Hybrid role)  working with Top Industry Banking Clients that I would like to discuss with you.

Please find the JD as below:

Client:                                Top Industry Banking Client  

Job Title:                           AML/Sanctions Project Manager

Duration:                          6 months contract (Possible extension / Conversion)

Location:                          New York, NY (Onsite/Hybrid role)

Job Description & Key job responsibilities:

• Identify, vet, and address potential risks or escalated issues with the assistance of functional partners.
• Collaborate with internal stakeholders to provide advice to business with respect to applicability of policies and implementation of AML, Sanctions program and regulatory changes.
• Provide input/advice on business initiatives, new products, and Solutions.
• Participate in internal assurance processes such as Enterprise-wide AML & Sanctions risk assessments, self-assessments, and internal audits.
• Promote global consistency of AML & Sanctions practices and policies within business lines.
• Analyze data, prepare, and present regional/global reports related to AML & Sanctions risk assessments, and monitor AML & Sanctions related issues and escalations.
• When required, develop, and enhance and implement In Business AML- Sanctions Compliance Risk Management standards and policies.

Qualifications:

• Minimum 8-10 years of relevant experience
• Anti-Money Laundering (AML) &/or Sanctions Certification required (CAMS, CGSS).
• Working knowledge of industry standards and practices; regulatory requirements including US, and international laws.
• Understanding of Transaction Banking Business – Payments, Receivables and Trade finance.
• Strong project management and analytical skills (highly proficient with MS Excel).
• Consistently demonstrates clear and concise written and verbal communication.

Education:

• Bachelor’s Degree/University degree or equivalent experience
• Master’s degree preferred.