What are the responsibilities and job description for the AML Remediation Project Manager position at Global Technical Talent, an Inc. 5000 Company?
Job Title: AML Remediation Project Manager
Contract Duration: 6 Months
Pay range: $55 - $70/hr
Work Type: 100% Remote
Schedule: Mon-Fri core business hours
Summary Of Day-To-Day Responsibilities:
Must Have:
Nice To Have
Degree/Certifications Required:
Experience
Benefits:
About The Company:
About GTT
Contract Duration: 6 Months
Pay range: $55 - $70/hr
Work Type: 100% Remote
Schedule: Mon-Fri core business hours
Summary Of Day-To-Day Responsibilities:
- 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 provides 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.
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
Degree/Certifications Required:
- Bachelors
Experience
- 5-7 years of experience
Benefits:
- Medical, Vision, and Dental Insurance Plans
- 401k Retirement Fund
About The Company:
- Top 10 banks in Canada and North America offering comprehensive financial solutions. Providing retail, commercial, wealth management, and wholesale banking services, we help clients thrive in today's evolving market.
About GTT
- GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. As a Native American-owned, economically disadvantaged corporation, we highly value diverse and inclusive workplaces. Our clients are Fortune 500 banking, insurance, financial services, and technology companies, along with some of the nation’s largest life sciences, biotech, utility, and retail companies across the US and Canada. We look forward to helping you land your next great career opportunity!
Salary : $55 - $70
