AML Project Manager

Genesis10
Charlotte, NC Full Time
POSTED ON 3/27/2024 CLOSED ON 4/10/2024

What are the responsibilities and job description for the AML Project Manager position at Genesis10?

Genesis10 is currently seeking an AML Project Manager with our client in the financial industry located in Charlotte, NC and Plano, TX. This is a 12 month contract position.

Responsibilities:
  • Providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading, and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business
  • Carrying out duties under general supervision and assisting teammates while following established procedures
  • Expected to be a hands-on project manager supporting multiple workstreams
  • This is a multi-disciplinary role that will require the successful candidate to take on numerous diverse responsibilities and will necessitate close partnership with senior business and technology managers
  • Manage complex regulatory-driven technology projects across multiple technology, operations, and business units
  • Managing multiple projects across multiple related technology teams
  • Individual must be structured and disciplined in their project management approach, including adhering to all organizational requirements related to governance, project tracking, SDLC process, risk management, etc.

Requirements:
  • Expert user of Jira- writing and refining stories
  • Proficient user of relational databases (i.e., Toad or similar, Oracle db or similar, proficient in SQL)
  • Familiarity with graph database technology (at least conceptually with a desire to learn)
  • Conceptual understanding services layer technologies (e.g., ESBs, MULE, Kafka)- effectively capture requirements for development teams working on integrating platforms and migrating to new internal applications
  • Can diligently adhere to Enterprise Change Management standards for documenting technology change in Jira
  • AML/KYC and client/entity reference data subject matter expertise
  • Understands the roles played by various teams in a bank
  • Expert in working with and summarizing data for management
  • Builds partnerships with development team leads and Enterprise Data Management
  • Able to work independently to achieve outcomes

Desired Skills:
  • Technology Project Management
  • Enterprise-Scale Project Management

Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

If you have the described qualifications and are interested in this exciting opportunity, please apply!

About Genesis10:

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.

For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:
  • Access to hundreds of clients, most who have been working with Genesis10 for 5-20 years.
  • The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
  • Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
  • Behavioral Health Platform
  • Medical, Dental, Vision
  • Health Savings Account
  • Voluntary Hospital Indemnity (Critical Illness & Accident)
  • Voluntary Term Life Insurance
  • 401K
  • Sick Pay (for applicable states/municipalities)
  • Commuter Benefits (Dallas, NYC, SF)
  • Remote opportunities available

For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.

Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Genesis10 is an Equal Opportunity Employer/Minorities/Female/Disabled/Veteran

 

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