AML Program Manager

BCforward is currently seeking a highly motivated AML Program Manager for an opportunity in Newark, DE!

Job Title: AML Program Manager

Location: Newark, DE 19713

Duration: 4-month contract and possibility for extension and conversion to FTE

Anticipated start date: ASAP

Job Responsibilities:

• Execute and improve program deliverables, maintaining operational health metrics and taking initiative for enhancements.
• Manage class-based hiring strategies and develop diverse talent pipelines to support organizational growth and diversity.
• Coordinate onboarding processes and collaborate with global teams to standardize hiring practices and ensure seamless integration.
• Organize and manage meetings, including Town Halls and stakeholder collaborations, ensuring effective planning, execution, and follow-up.
• Maintain vendor relationships for talent acquisition, participate in data analysis and reporting, and represent the team in internal working groups.
• Coordinate communications for the GFCC SAR Program, including Town Halls, organizational announcements, and skip levels.
• Manage ad hoc business management requests, including conference and certification approvals.

Required Qualifications, Capabilities, and Skills:

• Experience in AML investigation, SAR filing, and knowledge of the Bank Secrecy Act, with skills in analytics and project execution.
• Ability to work independently, prioritize tasks, and manage multiple projects effectively.
• Strong execution skills with the ability to implement best practices and communicate across all organizational levels.
• Strong written communication skills and ability to edit information accurately and succinctly for senior management.
• Strong business analysis skills to enable efficient, accurate, and objective decision-making.
• Proactive problem-solver with adaptability to changing needs and a keen interest in business management and talent acquisition.
• Demonstrates strong leadership, strategic thinking, and a commitment to innovation and continuous improvement.

Preferred Qualifications:

• Experience with Alteryx Designer, including data preparation, blending, and advanced analytics workflow.
• Demonstrated proficiency in Microsoft Excel, including advanced functions and data analysis capabilities.

Benefits:

BCforward offers all eligible employees a comprehensive benefits package including, but not limited to major medical, HSA, dental, vision, employer-provided group life, voluntary life insurance, short-term disability, long-term disability, and 401k.

About BCforward:

Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.

BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best-in-class place to work.

BCforward is an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.

To learn more about how BCforward collects and uses personal information as part of the recruiting process, view our Privacy Notice and CCPA Addendum. As part of the recruitment process, we may ask for you to disclose and provide us with various categories of personal information, including identifiers, professional information, commercial information, education information, and other related information. BCforward will only use this information to complete the recruitment process.

This posting is not an offer of employment. All applicants applying for positions in the United States must be legally authorized to work in the United States. The submission of intentionally false or fraudulent information in response to this posting may render the applicant ineligible for the position. Any subsequent offer of employment will be considered employment at will regardless of the anticipated assignment duration.