ZipRecruiter

Log In

1

Aml Kyc Project Manager Jobs in Alabama (NOW HIRING)

KBR

FMS Analyst

Huntsville, AL · On-site

S. Government Project Office, Security Assistance Management Directorate (SAMD), or United States Army Security Assistance Command (USASAC). * Knowledge of AR 12-1 and Foreign Military Sales ...

New

KBR

FMS Analyst

Redstone Arsenal, AL · On-site

S. Government Project Office, Security Assistance Management Directorate (SAMD), or United States Army Security Assistance Command (USASAC). * Knowledge of AR 12-1 and Foreign Military Sales ...

New

KBR, Inc.

FMS Analyst

Redstone Arsenal, AL · On-site

S. Government Project Office, Security Assistance Management Directorate (SAMD), or United States Army Security Assistance Command (USASAC). * Knowledge of AR 12-1 and Foreign Military Sales ...

New

KBR

FMS Analyst

Huntsville, AL · On-site

S. Government Project Office, Security Assistance Management Directorate (SAMD), or United States Army Security Assistance Command (USASAC). * Knowledge of AR 12-1 and Foreign Military Sales ...

New

KBR

FMS Analyst

Redstone Arsenal, AL · On-site

S. Government Project Office, Security Assistance Management Directorate (SAMD), or United States Army Security Assistance Command (USASAC). * Knowledge of AR 12-1 and Foreign Military Sales ...

New

KBR, Inc.

FMS Analyst

Redstone Arsenal, AL · On-site

S. Government Project Office, Security Assistance Management Directorate (SAMD), or United States Army Security Assistance Command (USASAC). * Knowledge of AR 12-1 and Foreign Military Sales ...

New

KBR, Inc

FMS Analyst

Huntsville, AL · On-site

$90 - $130/hr

S. Government Project Office, Security Assistance Management Directorate (SAMD), or United States Army Security Assistance Command (USASAC). * Knowledge of AR 12-1 and Foreign Military Sales ...

New

Adtran

Treasury Analyst

Huntsville, AL · On-site

... management, treasury technology projects, and capital structure activities. This role offers broad ... Coordinate banking documentation, KYC requests, and account administration. Assist with debt ...

Adtran

Treasury Analyst

Huntsville, AL · On-site

... management, treasury technology projects, and capital structure activities. This role offers broad ... KYC requests, and account administration. • Assist with debt compliance reporting and covenant ...

Flowserve

The Sales Engineer will work in conjunction the with Sales Team (Directors - Regional Managers ... Drive to get Flowserve FCD products specified in key applications and/or on customers' AML where ...

Grimm Co

Electrical Engineer

Huntsville, AL · On-site

$90 - $140/hr

Oversee the design, development, and testing of PCBs and FPGA‑based systems ensuring project ... Experience in Altium, AutoCAD, MS Office Suite and Document Management Systems (EDMS) * Excellent ...

Carrington

Mortgage Wire Desk, II Analyst

Montgomery, AL · On-site

$24 - $33.65/hr

Also participate in treasury/cash management initiatives and projects, such as bank account ... Experience with the Know Your Customer (KYC) Due Diligence process and requirements. * Knowledge of ...

previous pagenext page

Showing results 21-40

All JobsAml Kyc Project JobsAml Kyc Project Manager JobsAml Kyc Project Manager Jobs in Alabama

Aml Kyc Project Manager information

What does an AML KYC Project Manager do?

An AML KYC Project Manager oversees projects related to Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within financial institutions. They are responsible for planning, coordinating, and implementing processes that ensure the company meets regulatory requirements for customer due diligence and risk assessment. This role involves managing teams, liaising with stakeholders, and ensuring that projects are delivered on time and within scope, while also keeping up with evolving compliance standards and industry best practices.

What are the key skills and qualifications needed to thrive as an AML KYC Project Manager?

To thrive as an AML KYC Project Manager, you need expertise in anti-money laundering regulations, know-your-customer processes, and project management, often backed by a relevant degree and certifications like CAMS or PMP. Familiarity with compliance software, risk assessment tools, and workflow management systems is typically required. Strong leadership, attention to detail, and effective communication skills set top performers apart in this role. These skills are crucial to ensure regulatory compliance, minimize financial risk, and successfully lead cross-functional teams in complex financial environments.

How does an AML KYC Project Manager typically collaborate with compliance and IT teams to ensure project success?

AML KYC Project Managers play a critical role in bridging compliance requirements with technical implementation. They regularly coordinate with compliance teams to ensure regulatory standards are clearly defined and integrated into project plans. Additionally, they work closely with IT departments to translate these requirements into system enhancements, oversee UAT (User Acceptance Testing), and monitor ongoing project milestones. Effective communication and a collaborative approach are key, as the manager must align diverse teams towards meeting strict deadlines and regulatory expectations.

What is the difference between Aml Kyc Project Manager vs Kyc Analyst?

AspectAml Kyc Project ManagerKyc Analyst
ResponsibilitiesOversees KYC and AML projects, manages teams, ensures compliance, and implements policies.Performs KYC due diligence, reviews customer documents, and assesses risk levels.
Required SkillsProject management, AML/KYC regulations knowledge, leadership, communication.Attention to detail, analytical skills, knowledge of KYC procedures.
CertificationsAML certifications, project management certifications often preferred.CAMs, AML certifications, KYC training.
Work EnvironmentTypically in banking, financial institutions, or compliance teams.In banking, financial services, or compliance departments.

The Aml Kyc Project Manager focuses on leading and coordinating AML/KYC projects, ensuring compliance and team management, while the Kyc Analyst handles the detailed review and verification of customer information. Both roles are essential in AML/KYC processes but differ in scope and responsibilities.

What are popular job titles related to Aml Kyc Project Manager jobs in Alabama?

For Aml Kyc Project Manager jobs in Alabama, the most frequently searched job titles are:

What job categories do people searching Aml Kyc Project Manager jobs in Alabama look for?

The top searched job categories for Aml Kyc Project Manager jobs in Alabama are:

What cities in Alabama are hiring for Aml Kyc Project Manager jobs?

Cities in Alabama with the most Aml Kyc Project Manager job openings:

Aml Kyc Project Manager jobs near you

Equipment Finance Loan Fulfillment Team Manager

Regions Financial Corporation

Birmingham, AL • On-site

$86K - $102K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 16 days ago

Key responsibilities

  • Supervises and leads the Equipment Finance Loan Fulfillment team, providing oversight and guidance on pre-closing fulfillment and construction monitoring requirements

  • Provides expertise and oversight related to equipment finance loan documentation policies, due diligence, regulatory compliance, and systems used within the department

  • Manages work distribution, ensures acceptable turnaround times, and handles day-to-day production and scheduling of team activities

Regions Bank rating

8.2

Company rating: 8.2 out of 10

Based on 163 frontline employees who took The Breakroom Quiz

53rd of 175 rated banks

Job description

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.
Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.
Job Description:
At Regions, the Equipment Finance Loan Fulfillment Team Manager will serve in a leadership role that is dedicated to supporting a specific business segment or function within Credit Products. This individual will provide guidance and leadership to the Equipment Finance Loan Fulfillment associates.
Primary Responsibilities
  • Supervises and leads their respective team and provide oversight and guidance as it relates to the pre-closing fulfillment and/or construction monitoring requirements
  • Provides oversight and expertise for items related to equipment finance loan documentation policies, pre-closing and/or construction monitoring due diligence, regulatory (including BSA/AML, Beneficial Ownership, OFAC, Flood Regulations), loan documentation and systems used within the department
  • Manages work distribution and ensures acceptable turnaround times maintained for all components, including pre-closing, document preparation, funding, booking, resolution of exceptions, submission of legal documents to image and construct project management
  • Serves as primary contact for business partners regarding questions, issues or concerns with team performance or transactional issues
  • Conducts staff meetings and participates in pipeline calls routinely
  • Provides training and onboarding for new associates and ongoing training as required
  • Stays abreast trends within assigned industries, all applicable regulatory requirements, bank policy, and procedure updates; responsible for communicating to assigned team as applicable
  • Contributes to process improvement and risk management strategies
  • Manages the day-to-day production and scheduling of their respective team
  • Contributes to hiring and disciplinary responsibilities as necessary.

This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.
Requirements
  • Bachelor's degree in a related field with five (5) years of corporate banking experience
  • Or High School Diploma or GED with nine (9) years of corporate banking experience

Skills and Competencies
  • Demonstrates knowledge of commercial credit, regulatory (including BSA/AML, Beneficial Ownership, OFAC, Flood Regulations) and documentation policies
  • Demonstrated leadership, mentoring, and subject matter expertise in fulfillment
  • Excellent verbal and written communication skills, interpersonal skills, problem solving skills, and time management skills
  • Leads by example
  • Self-motivated, strong work ethic and responsive with a sense of urgency

Position Type
Full time
Compensation Details
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.
The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.
Job Range Target:
Minimum:
$86,150.90 USD
Median:
$102,450.00 USD
Incentive Pay Plans:
This job may participate in an annual discretionary bonus plan.
Benefits Information
Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
  • Paid Vacation/Sick Time
  • 401K with Company Match
  • Medical, Dental and Vision Benefits
  • Disability Benefits
  • Health Savings Account
  • Flexible Spending Account
  • Life Insurance
  • Parental Leave
  • Employee Assistance Program
  • Associate Volunteer Program

Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. To learn more about Regions' benefits, please click or copy the link below to your browser.
https://www.regions.com/about-regions/welcome-portal/benefits
Location Details
Regions Center
Location:
Birmingham, Alabama
Equal Opportunity Employer/including Disabled/Veterans
Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.

What Regions Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply