Current jobs related to BSA/AML Project Coordinator - Vienna, Virginia - Ampcus

  • BSA/AML Compliance Specialist

    7 days ago

    Vienna, Virginia, United States System One Holdings, LLC Full time

    System One Holdings, LLC is a leading provider of specialized workforce solutions and integrated services.The company is seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialist to join its compliance team.This role involves processing and submitting Currency Transaction Reports (CTRs) accurately and within regulatory deadlines,...

  • Senior Manager, AML Financial Crime Risk Oversight

    2 weeks ago

    Vienna, Virginia, United States TD Bank, N.A. Full time

    Job SummaryThe Senior Manager, AML Financial Crime Risk Oversight is responsible for overseeing the team and leading 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities. This includes managing critical program initiatives and handling complex/high-risk matters and...

  • Senior Manager, AML Financial Crime Risk Oversight

    4 weeks ago

    Vienna, Virginia, United States TD Bank Full time

    Job DescriptionJob Title: Senior Manager, AML Financial Crime Risk OversightJob Summary:We are seeking a highly skilled and experienced Senior Manager, AML Financial Crime Risk Oversight to join our team. The successful candidate will be responsible for overseeing the team and leading 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC...

  • Due Diligence Specialist

    2 weeks ago

    Vienna, Virginia, United States ALTA IT Services Full time

    ALTA IT Services, a subsidiary of System One, is a leading provider of specialized workforce solutions and integrated services.The company specializes in IT Staffing and Services, serving government and commercial enterprises across the United States. Their expertise includes Program & Project Management, Application Development, Cybersecurity, Data &...

  • Senior Risk Analyst

    2 weeks ago

    Vienna, Virginia, United States ALTA IT Services Full time

    Job SummaryALTA IT Services, a leading provider of specialized workforce solutions and integrated services, seeks a highly skilled Senior Risk Analyst to join its team. This role involves conducting thorough assessments of members' risk for money laundering, financial crimes, and terrorist financing.Key Responsibilities:Conduct enhanced due diligence on...

  • Financial Intelligence Analyst

    6 days ago

    Vienna, West Virginia, United States TEKsystems Full time

    Job Title: Financial Intelligence Analyst - CTRTEKsystems is seeking a Financial Intelligence Analyst - CTR to join our team. As a Financial Intelligence Analyst - CTR, you will be responsible for performing research and analysis of company account activity specifically related to currency transactions over $10,000 and filing timely reports with FinCEN as...

  • Risk Assessment Specialist

    2 weeks ago

    Vienna, Virginia, United States ALTA IT Services Full time

    ALTA IT Services, a subsidiary of System One, is a leading provider of specialized workforce solutions and integrated services.The company is an established leader in IT Staffing and Services, serving government and commercial enterprises across the United States, with expertise in Program & Project Management, Application Development, Cybersecurity, Data &...

  • Construction Project Coordinator

    3 weeks ago

    Vienna, Virginia, United States Kikiktagruk Inupiat Corporation Full time

    Job Title: Construction Project CoordinatorJob Summary:Kikiktagruk Inupiat Corporation is seeking a highly organized and detail-oriented Construction Project Coordinator to join our team. As a key member of our project administration team, you will be responsible for ensuring the smooth execution of construction projects from setup to closeout.Key...

  • Construction Project Coordinator

    1 month ago

    Vienna, Virginia, United States Kikiktagruk Inupiat Corporation Full time

    Job Title: Construction Project CoordinatorWe are seeking a highly organized and detail-oriented Construction Project Coordinator to join our team at Kikiktagruk Inupiat Corporation. As a key member of our project management team, you will be responsible for ensuring the smooth execution of construction projects from setup to closeout.Key...

  • Construction Project Coordinator

    2 weeks ago

    Vienna, Virginia, United States Kikiktagruk Inupiat Corporation Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Construction Project Coordinator to join our team at Kikiktagruk Inupiat Corporation. This role will be responsible for providing administrative support to our construction projects, ensuring timely and accurate completion of tasks, and maintaining effective communication with project teams and...

  • Construction Project Coordinator

    2 months ago

    Vienna, Virginia, United States Kikiktagruk Inupiat Corporation Full time

    About the RoleWe are seeking a highly organized and detail-oriented Project Coordinator - Construction to join our team at Kikiktagruk Inupiat Corporation. As a key member of our construction team, you will be responsible for ensuring the smooth execution of projects from setup to closeout.Key ResponsibilitiesProject Setup and Maintenance: Assist in the...

  • Project Coordinator

    2 months ago

    Vienna, Virginia, United States Navy Federal Credit Union Full time

    Project Coordinator Role at Navy Federal Credit UnionThe Project Coordinator role at Navy Federal Credit Union involves supporting the Engineering and Vendor Management team in overseeing project initiatives and managing vendor relationships. This position requires strong organizational skills and the ability to work effectively with cross-functional...

  • Construction Project Coordinator

    7 days ago

    Vienna, West Virginia, United States Skanska Full time

    Job OverviewSkanska is seeking a highly skilled Field Engineer to join our team. As a Field Engineer, you will play a critical role in ensuring the successful execution of our construction projects. Your expertise in engineering and construction management will be invaluable in this position.We are proud to share our culture of diversity and inclusion, and...

  • Project Director

    6 days ago

    Vienna, Virginia, United States Michael Page Full time

    Michael Page is partnering with a leading General Contractor to find an experienced Tenant Interiors Project Manager. Apply today for immediate consideration.Client DetailsOur client is a renowned General Contractor with over 70 years of experience in the mid-Atlantic region. They operate in various markets, including Multifamily/Mixed-Use, Sports &...

  • Project Engineer

    7 days ago

    Vienna, Virginia, United States M.C. Dean, Inc. Full time

    Project Engineer Role SummaryM.C. Dean, Inc. is seeking a skilled Project Engineer to support the day-to-day operations of a project or sub-section of a project. The ideal candidate will have a Bachelor of Science degree in Engineering or Construction Management and 2-4 years of experience in the field.Key Responsibilities:Manage the complete material...

  • Project Manager Intern

    7 days ago

    Vienna, Virginia, United States Navy Federal Credit Union Full time

    Project Management RoleNavy Federal Credit Union is seeking a highly motivated and detail-oriented Project Manager Intern to join our Engineering and Vendor Management team. As a Project Manager Intern, you will be responsible for managing various facilities projects, ensuring construction specifications, budgets, and deadlines are met.Key...

  • Project Engineer

    2 weeks ago

    Vienna, Virginia, United States M.C. Dean, Inc. Full time

    Project Engineer 2 Job DescriptionThe Project Engineer 2 plays a crucial role in ensuring the success of projects by providing technical and administrative support to project teams. This individual will work closely with superintendents and crews to ensure that all work is completed in accordance with engineering standards, codes, and specifications.Key...

  • Construction Project Manager

    2 weeks ago

    Vienna, Virginia, United States Kikiktagruk Inupiat Corporation Full time

    Job DescriptionJob Title: Construction Project ManagerWe are seeking a highly skilled Construction Project Manager to join our team at Kikiktagruk Inupiat Corporation. The successful candidate will be responsible for the effective and profitable management of all assigned projects, overseeing conceptual estimates, scope and design development, subcontractor...

  • Project Engineer

    2 weeks ago

    Vienna, Virginia, United States M.C. Dean, Inc. Full time

    Project Engineer 2 Job DescriptionThe Project Engineer 2 plays a crucial role in ensuring the success of projects by providing technical and administrative support to team members. This involves troubleshooting engineering-related installation problems, working closely with supervisors, and solving problems of limited scope and complexity.Key...

  • Project Engineer

    1 month ago

    Vienna, Virginia, United States M.C. Dean, Inc. Full time

    Project Engineer 2The Project Engineer 2 provides technical and administrative support to ensure project compliance with engineering standards, codes, and design instructions. This role involves troubleshooting engineering-related installation problems and working closely with supervisors to solve problems of limited scope and complexity.Key...

BSA/AML Project Coordinator

2 months ago

Vienna, Virginia, United States Ampcus Full time
Contractor Position for BSA/AML Coordination
Job Title - Project Coordinator
Support for Security Regulatory Liaison Office Project Coordination

Overview:
 As a project coordinator, you will assist the Program Manager in executing BSA-AML initiatives. Your role will encompass daily project support as directed by the BSA-AML Program Manager, which includes project planning, organizing workshops, drafting and distributing meeting notes, ensuring the follow-up on workshop action items, and preparing materials for steering group discussions.

Key Responsibilities:
  • Organizing and scheduling workshops in collaboration with Workstream Leads and the Program Manager.
  • Creating and disseminating meeting minutes, action items, decisions, and related documentation.
  • Assisting in managing the intake process for new action items arising from various workshops and project meetings; maintaining a tracking log, following up on statuses, and ensuring the completion of outstanding items.
  • Overseeing the entry and updates of Security-related issues/findings within the GRC system.
  • Ensuring effective management of projects from initiation through to implementation.
  • Collaborating with project teams to develop and coordinate comprehensive project plans.
  • Monitoring timelines and ensuring project objectives are achieved through effective management of milestones.
  • Developing presentation materials with the Program Manager for governance forums, including updates on project progress and status, and raising risks and issues pertinent to the program.
  • Providing additional support to assist in the overall Program Management of the BSA/AML Program.
  • Performing other related duties as assigned.
Qualifications:
  • Extensive experience in managing complex projects and handling multiple priorities in both independent and team environments.
  • Advanced organizational, planning, and time management capabilities.
  • Strong interpersonal, verbal, and written communication skills.
  • Proven ability to develop and manage relationships across various business units, fostering effective connections through rapport and trust.
  • Excellent problem-solving and analytical abilities.
  • Solid understanding of project lifecycles and project management methodologies.
  • Proficient in presentation software with a keen attention to detail.
  • Preferred: Familiarity or experience with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) processes.
  • Preferred: A four-year degree or equivalent combination of education, training, and experience, including Project Management Certification.