Project Manager with Anti-Money Laundering

2 weeks ago

Mt Laurel, NJ, United States Syntricate Technologies Full time
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 (AML) to drive data-driven projects.
  • Oversee and manage end-to-end data-driven AML projects, ensuring alignment with regulatory requirements and organizational goals.
  • Lead cross-functional project teams, providing guidance, support, and motivation to achieve project milestones and deliverables on time and within budget.
  • Utilize data analytics to monitor project performance, identify trends, and generate reports that support decision-making and continuous improvement.
  • Collaborate with internal and external stakeholders, including compliance officers, data analysts, and regulatory bodies, to gather requirements, provide updates, and ensure project success.
  • Ensure that all projects adhere to AML regulatory standards and guidelines, proactively identifying and mitigating potential risks.
Regards,
Ashutosh Pasbola
Assistant Manager | Syntricate Technologies Inc.
Direct: (781)-552-4332| Fax: 781-649-0786
Email: ashutosh@syntricatetechnologies.com | Web: www.syntricatetechnologies.com

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