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Project Manager

1 month ago

Charlotte, North Carolina, United States TEKsystems Full time
Job Title: Project Manager - Strategic AML and Global Economic Sanctions

We are seeking a highly skilled Project Manager to lead our team in driving end-to-end strategic Anti-Money Laundering and Global Economic Sanctions initiatives. The successful candidate will have a strong track record of managing multiple interdependent and complex projects with strong change execution skills.

Key Responsibilities:

  • Mitigate Global Economic Sanctions risks through improved scanning, customer attributes, and expanded document management
  • Simplify Client Onboarding through improved KYC compliance at customer/account set up and maintenance
  • Expand Customer Refresh to next-generation capabilities including self-service and mobile
  • Replace Large Currency Reporting System
  • Mitigate AML risk with key remediation and control projects - OFAC, CIP/CDD, and MSBs

Requirements:

  • Minimum 3-5 years program management and/or technology experience
  • Strong knowledge of Retail, Preferred, and GWIM channel, products, and services
  • Working knowledge of data and systems of records
  • Strong working knowledge of extraction and transformation of data from different data warehouses
  • Experience defining and building processes with strong controls and oversight governance routines
  • Highly proficient in Microsoft Office applications (Word, Excel, PowerPoint, Project, and Visio)
  • Experience using enterprise people, process, and technology change procedures and tools
  • Strong business partnering experience/skills including the ability to interact, communicate, and influence equally well within all levels of an organization
  • Effective presentation skills including the ability to explain results of complex analysis at a level that resonates across many different audiences

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe, and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information, or any characteristic protected by law.