AML regulatory project management

2 weeks ago

Mt Laurel, NJ, United States Syntricate Technologies Full time
Position- ML regulatory project management
Duration-Contract
Location- MOUNT LAUREL, NJ

JD
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 Anti-Money Laundering (AML) to drive data-driven projects.
2. Oversee and manage end-to-end data-driven AML projects, ensuring alignment with regulatory requirements and organizational goals.
3. Lead cross-functional project teams, providing guidance, support, and motivation to achieve project milestones and deliverables on time and within budget.
4. Utilize data analytics to monitor project performance, identify trends, and generate reports that support decision-making and continuous improvement.
5. Collaborate with internal and external stakeholders, including compliance officers, data analysts, and regulatory bodies, to gather requirements, provide updates, and ensure project success.
6. Ensure that all projects adhere to AML regulatory standards and guidelines, proactively identifying and mitigating potential risks.
ML regulatory project management, Data Driven projects, stakeholder management

Regards,
Pallavi Verma
Sr. Technical Recruiter | Syntricate Technologies Inc.
Direct : 781-552-4333 |
Email : pallavi@syntricatetechnologies.com | Web: www.syntricatetechnologies.com

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