aml project manager.

job summary:
Manages the activities of all Programs/Work streams, projects, and sub projects to make sure the Bank meets regulatory requirements and expectations.

The Pre-Completion Testing Team is responsible for the review of Regulatory Issues to verify and validate that the appropriate remedial actions have been taken to address the issues raised. The pre-completion testing is done at the Design and Operating Effectiveness level prior to final submission to Internal Audit. The Head of FCRM Monitoring & testing oversees and supports the pre-completion testing as well as provide approval and sign-off of work performed. FCRM Monitoring & Testing. The Pre-Completion Testing Specialist is responsible for the design and execution of the Testing in compliance with Procedures and support from the Pre-Completion Testing Lead. In order to be successful in this role, an individual should possess subject matter expertise on Financial Crimes Risk and complex issue management skills.

 
location: Mount Laurel, New Jersey
job type: Contract
salary: $45 - 50 per hour
work hours: 9am to 5pm
education: Bachelors
 
responsibilities:
MUST HAVE:

AML experience

Remediation experience

AML Audit experience.

AML Testing experience

AML Validation experience

Regulatory experience

Technology/data validation experience

Implementation experience

Transaction monitoring experience

Team leadership experience

Project/Program Manager

NICE TO HAVE

Oracle experience

KYC experience

 
qualifications:
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skills: **********************************************************************************************************************************************************



Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).

This posting is open for thirty (30) days.

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.