Project Manager with Anti-Money Laundering

Job Title: Project Manager with Anti-Money Laundering (AML) Location: Mount Laurel, NJ Duration: Contract Skills Required: Lead with extensive AML regulatory project management experience, Data Driven projects, excellent stakeholder management skills. Knowledge of Anti-Money Laundering Experienced Project Lead with strong background in Anti-Money Laundering...

Job Title: Project Manager with Anti-Money Laundering (AML) Location: Mount Laurel, NJ Duration: Contract Skills Required: Lead with extensive AML regulatory project management experience, Data Driven projects, excellent stakeholder management skills. Knowledge of Anti-Money Laundering Experienced Project Lead with strong background in Anti-Money Laundering...

Project Manager With Anti-Money Laundering (AML)Location: Mount Laurel, NJDuration: ContractSkills Required: Lead with extensive AML regulatory project management experience, data-driven projects, excellent stakeholder management skills. Knowledge of Anti-Money Laundering Experienced project lead with strong background in Anti-Money Laundering (AML) to drive...

AML Regulatory Project ManagementSkills Required: Lead with extensive AML regulatory project management experience, data driven projects, excellent stakeholder management skills. Knowledge of Anti-Money Laundering Experienced project lead with strong background in Anti-Money Laundering (AML) to drive data-driven projects. Oversee and manage end-to-end...

Requirement ID: 9531664 Role name: Business Analyst Role Description: • Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities• Working Knowledge on OFSAA product is mandatory.• Experience in Transaction Monitoring in mandatory.• Strong analytical skills required to organize and analyze...

AML Regulatory Project Management Position: AML regulatory project management Duration: Contract Location: Mount Laurel, NJ Lead with extensive AML regulatory project management experience, data driven projects, excellent stakeholder management skills. Knowledge of Anti-Money Laundering 10 & Above years 1. Experienced project lead with strong background in...

AML Regulatory Project ManagementPosition: AML regulatory project management Duration: Contract Location: Mount Laurel, NJLead with extensive AML regulatory project management experience, data driven projects, excellent stakeholder management skills. Knowledge of Anti-Money Laundering 10 & Above years 1. Experienced project lead with strong background in...

Job Description :? Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities? Strong analytical skills required to organize and analyze multiple, complex data sets? Conduct data quality analysis; analyze data for trends and anomalies and present findings.? Domain knowledge of finance, fraud,...

10 years of BSA experience in data analytics/data warehouse/data integration through agile environment Experience in Anti-money-laundering, lookback, KYC Strong experience in data analysis, profiling, clean-up, data wrangling and validation. Hands-on experience building data quality checks and writing complex SQL queries. Experience with Data Lake, Azure...

We are seeking a highly experienced Senior Analyst with around 10 years of hands-on experience to join our team. The role focuses on AML (Anti-Money Laundering) transaction monitoring, requiring deep domain expertise, strong SQL skills, and comprehensive testing and data validation capabilities. The ideal candidate will be adept at understanding complex...