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AML Technical Project Manager

Tampa, Florida, United States
November 07, 2016

Posted By Premium Recruiter


AML Technical PM

Location: Tampa, FL

Duration: Full Time


Work on project in AML area based on the requirement from Regulatory entities like OCC or Central banks.

Candidate should have understanding about various scenarios, threshold setting either Oracle Mantas or any other product that are used for Alert Generation in transaction Monitoring.

Should have understanding about the Cases generated from the Alerts and SAR filing.

Familiar in Transactional data like ACH, SWIFT etc., and knowledge in Banking customer, account and KYC data.

Project Management activities expected

Create Project Plan based on requirements and inputs from leads

Manage the execution and delivery of the project for the client

Detail out risk and mitigation plan

Run status updates with client and other stakeholders of the engagement

Work closely with teams across time zones

Resolve conflicts & Handle crisis

Manage the project for on time and within budget

Mandatory Skills

Min 5+ years of Project Management experience(Mandatory), Working experience AML area.

Ability to lead onsite-offshore development teams, strong analytical skills, excellent communication,

willingness to take ownership and accountability. Must also be an independent contributor with flexibility

to deliver quality product within stipulated timelines

•Should have prior experience in handling project teams

•Overall 11+ years in IT

•Should have worked managing complex Applications

•Prior project experience in Banking domain with AML exposure

•Experienced with project management tools like MS project and reporting

Non Mandatory Skills:

PMP certification will be added advantage

Non Technical Skills

Good written and verbal communication

Key Skills: Technical PM