AML Program Manager

We are looking for a contractor to the PM on the implementation of the new DFS AML initiative.

We are looking for someone with the following skill sets and experiences:

o Ideally, the candidate will have prior experience project-managing complex AML and sanctions compliance projects, such as the implementation, validation, and/or testing of transaction monitoring and/or sanctions filtering system implementations at a global bank.

" Experience evaluating regulatory requirements, developing and implementing project plans, mapping project plans and deliverables to requirements, tracking milestone progress, and developing management reports that document potential risks and proposed solutions.

" Strong writing skills, advanced capabilities in PowerPoint, Excel and Word, as well as Visio and/or other process mapping software.

" Ability to drive multiple projects/work streams with a high attention to detail.

" The delivery of large scale IT projects/programs would be preferable.

Need candidate on W2 and locals or someone who can come for Face to face interview.

At least 7 years in the financial services industry, with at least 5 years of experience managing large-scale regulatory transformation projects.

Thanks & Regards

Shilpa Sood

Talent & Client Acquisition Specialist , Contact 510-254-3300 Ext-183