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Project Manager - Financial Crime Space
Contract: Charlotte, North Carolina, US
Salary Range: 50.00 - 53.00 | Per Hour
Job Code: 365603
End Date: 2025-11-28
Days Left: 24 days, 7 hours left
Job Details:
Domain: Banking & Financial
Title: Project Manager
Location: Charlotte, NC
Duration: 12+ months contract
Pay Range: $50-$53/hr
Description:
Must Have:
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5+ years of project management experience in a highly regulated industry.
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Proven expertise in program delivery, change management, and governance.
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Background in regulatory, compliance, or risk management initiatives with direct experience in Financial Crimes, AML, and BSA programs.
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Strong analytical and problem-solving skills with a strategic mindset.
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Executive presence and communication skills with ability to translate project status into clear, actionable updates.
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Demonstrated ability to lead and contribute to large-scale transformation initiatives in collaborative environments.
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Advanced MS Office proficiency (Excel, PowerPoint).
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PMP certification is preferred (or equivalent).
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Experience with risk/control self-assessments, control documentation, or process mapping.
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Familiarity with project management methodologies such as LEAN, continuous improvement, or process improvement.
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Financial services industry background with proven delivery of high-visibility projects.
Plusses:
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Experience delivering multi-year, high-visibility initiatives with board-level reporting.
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Strong network or knowledge of industry best practices around financial crimes, AML model validation, or compliance testing.
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Background supporting enterprise-wide financial crimes transformation programs (not just AML/BSA but holistic risk/control initiatives).
Benefits:
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)
Job Requirement
- PMP
- Project Management
- RCSA
- AML
- BSA
- Financial Crimes
Reach Out to a Recruiter
- Recruiter
- Phone
- Jerin Thomas
- jerin.thomas@collabera.com
Apply Now
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