VP – Project Manager – AML

Location: New York   Sectors Change Management  

The role requires an experienced complex change projects, with specific deep expertise in AML programs, particularly in relation to KYC and Risk & Controls. There will be a high level of interfacing with business stakeholders, and so experience in this area is considerably beneficial. You must have worked for a reputable investment bank previously, and already be in a VP position to be considered.

The opportunity offers challenging work, considerable responsibility and career progression alongside a competitive salary and benefits package.

Required experience:

  • 6+ year’s broad practical experience in the role, with repeated practice performing business analysis in a variety of complex situations.
  • Must have prior experience with delivering KYC, Risk & Controls
  • Must have knowledge in core AML products
  • Must have experience in AML risk management, governance, MI and data
  • Ability to influence key project resources without direct reporting responsibility
  • Proven ability to effectively assess and mitigate project risks and dependencies
  • Proficiency with MS Office Products: Word, Excel, PowerPoint, and Visio.
  • Must be a team player; able to thrive in a fast-paced environment and meet competing/changing deadlines
  • Desire to learn new content and understand the regulation so enable effective challenge of design effectiveness