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Remote Financial Crimes Project Lead

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Tue, Jul 06, 2021
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced, Management
Education Level: Bachelors

Job Summary

A financial technology company is in need of a Remote Financial Crimes Project Lead.

Individual must be able to fulfill the following responsibilities:

  • Act as an essential liaison & collaborator with Financial Crimes Technology, Governance, Risk, Corporate Compliance, etc
  • Ensure the financial crimes program follows internal project management methodologies, processes & best practices
  • Create documentation & tools that establish financial crimes protocols & expectations for project deliverables & communications

Skills and Requirements Include:

  • 5+ years of relevant financial services regulatory compliance experience (i.e., banking, broker-dealer or investment adviser, consulting)
  • SQL and/or Excel (can perform complex functions)
  • 5+ years of relevant experience in project or program management, including planning, tracking and delivery
  • Familiarity with relevant AML laws and regulations and industry best practices
  • Experience providing consultative guidance to help solve program-level issues
  • Knowledge of project management tools and methodologies

COMPLETE JOB DESCRIPTION

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