[11301MSCRMCV] Technical PM or BA in NY, NJ or Tampa, FL

F2F INTERVIEW NEEDED

 

 

Title: Technical PM or BA

Location: NY, NJ or Tampa, FL

Duration: 12 months+ OR Full Time

 

Mandatory Skills: PMP, Risk and Compliance, Mantas, financial crimes, AML & fraud

 

Bachelor's in finance, with a concentration in financial crimes, AML & fraud with some information technology or related field. ACAMS Certification & PMI Certification strongly desirable.
-Program management in the development of a technical platform for the Cards AML in coordination with the client Compliance Business Users, Operations & Technology Groups globally
-Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting 'SAR' requirements.
-Assist Client in planning and executing on strategic roadmap and in defining a framework solution for Credit Cards AML transaction monitoring ecosystem, including support model, engagement model and regional delivery model.
-Collaborate and liaise effectively with key business stakeholders, including Legal, Corporate AML, Privacy, Compliance, AML Operations and other stakeholders to develop detailed technology implementation plan for the strategic Cards AML transaction monitoring delivery program.
-Strong knowledge and experience with sanctions screening (FircoSoft), AML Surveillance (Actimize SAM), and other AML-related systems (Mantas)
-Responsible for tech. knowledge management, adherence to strict SDLC and firm's technology standards.
-Responsible for defining, within the Client's standard guidelines, controls for data management, reconciliation and any gaps identified for program's data requirements.
-Coordinate with compliance technology group the preparation for Audit reviews, oversee corrective action plans in conjunction with AML Compliance, Operations and Business Lines
Well versed in the Investigations generated from sources which include:
-Cases generated via Case Management Tool (Mantas)
-Client-On boarding and Maintenance and Transaction monitoring referrals
-Government sources (e.g. FinCEN's Subpoenas and Fact Sheet Section 314(a) of the USA PATRIOT Act

 

 

Raj Laxmi

Resourcing Specialist

Email: laxmik@systelcomputers.com

Ext: 223| D: 678-250-9845

 

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