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Payments Project Consultant

3 months ago

Charlotte, United States Apex Systems Full time

Payments Project Consultant

Large Banking Client

Duration: 18 months

Location: Charlotte, NC - Hybrid, 3 days onsite, 2 Remote


Top Requirements:

  • Minimum 5+ years of Project Management, Consulting or Project Delivery Experience
  • Large Banking Industry Experience
  • Wires/Payments Processing Project Experience


Our client is looking for an experience project manager or consultant to come in and assist with wires and payment processing projects they have going on.


Job Description:

This position will support the Global Treasury Management Groups Wire team and AML and Sanctions team on a high priority initiative involving compliance with payment transparency requirements. Treasury program and project experience, ideally involving regulatory compliance, is important to this role. Understanding of core payment systems, particularly wire (Fedwire, CHIPS, SWIFT) is important. Business analysis skills will also be important. The ideal candidate will be both able to conduct analysis of payment systems themselves as well as coordinate with operational, technology, and compliance partners.