Project Manager / Financial Crimes

Motion Recruitment • CHARLOTTE, North Carolina, United States • $53 - $59 / hour • 1d ago

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Project Manager in Charlotte, NC (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Contract Duration: 9+ Months

Required Skills & Experience

4+ years of Project Management experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
Familiarity with artifact management from a regulatory issue perspective.
Strong communication skills and ability to interact with senior leaders.
High attention to detail.

Desired Skills & Experience

BSA/AML experience
Comfortable managing governance processes and regulatory documentation.

What You Will Be Doing

Consult on or participate in moderately complex initiatives and deliverables within Project Management and contribute to large-scale planning related to Project Management deliverables.
Review and analyze moderately complex Project Management challenges that require an in-depth evaluation of variable factors.
Contribute to the resolution of moderately complex issues and consult with others to meet Project Management deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements.
Collaborate with client personnel in Project Management.
Artifact management and governance (not deeply technical but important for compliance).
Develop subject matter expertise in financial crimes.
Assess potential technology impacts related to recent regulatory changes.

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