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Aml Kyc Project Manager Jobs in Nevada (NOW HIRING)

Project Management for monthly and quarterly testing required by the Gaming Control Board ... KYC group is requesting to complete investigation. AML Remedial Tracking AML New Hire Tracking ...

AML Compliance Manager DEPARTMENT:Audit & Compliance REPORTS TO: Director of Compliance STATUS ... KYC), Customer Due Diligence (CDD), and related recordkeeping obligations. * Review internal ...

OGC Assistant - Compliance

Sparks, NV · On-site

$60K - $70K/yr

... and risk management programs, including the firm's Anti-Money Laundering (AML) program, while ... KYC document collection * Participating in assigned projects that support the firm's compliance ...

OGC Assistant - Compliance

Sparks, NV · Hybrid

$60K - $70K/yr

... and risk management programs, including the firm's Anti-Money Laundering (AML) program, while ... KYC document collection * Participating in assigned projects that support the firm's compliance ...

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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 Nevada?

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

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

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

$170 - $200/hr

Other

Medical, Dental, Life, Retirement, PTO

Re-posted 12 days ago


Key responsibilities

  • Identify, assess, and help mitigate compliance risks across U.S. and international business operations

  • Monitor and ensure compliance with applicable laws, regulations, and industry requirements, including BSA, AML/KYC, OFAC, and other frameworks

  • Develop, implement, and maintain compliance programs, policies, procedures, and internal controls


Job description

Accretive Technology Group — Compliance Counsel

Location — Las Vegas, Nevada (hybrid, with onsite as needed)

Accretive Technology Group is a global market leader in live streaming that aims to deliver cutting‑edge products and services to our clients.

Accretive Technology Group has adopted a compliance‑first approach to its daily operations. The Legal Department has been charged with ensuring compliance across ATG’s products and our business partners. ATG sees the work done in compliance as a competitive advantage. With the ever‑changing landscape of regulations, requirements, and rules, the legal department is fast‑moving and dedicated to providing guidance to the executive committee relating to compliance with these matters. The ideal candidate will find this challenging and rewarding.

Key ResponsibilitiesRegulatory Compliance & Risk Management
  • Identify, assess, and help mitigate compliance risks across U.S. and international business operations
  • Monitor and ensure compliance with applicable laws, regulations, and industry requirements, including BSA, AML/KYC, OFAC (U.S. and international), card brand requirements, the Digital Services Act, and other applicable regulatory frameworks
  • Develop, implement, and maintain compliance programs, policies, procedures, and internal controls that promote regulatory compliance across the organization
  • Conduct legal and compliance risk assessments for new products, business initiatives, partnerships, and operational changes, recommending practical solutions that support business objectives while mitigating risk
  • Conduct legal and regulatory research, monitor emerging compliance requirements, and evaluate potential business impacts
Legal Counsel & Regulatory Guidance
  • Provide practical legal and compliance counsel by interpreting evolving regulatory requirements, assessing legal risks, and advising internal stakeholders on business initiatives
  • Partner with Product, Engineering, and business leaders to help ensure products, services, and platform features are developed in compliance with applicable laws and regulatory requirements
  • Collaborate with cross‑functional stakeholders to develop policies, procedures, and operational practices that strengthen compliance and support effective risk management
  • Deliver clear, practical guidance that enables informed business decisions while maintaining regulatory compliance
Privacy & Data Protection
  • Support the Data Protection Officer in overseeing data privacy and data protection compliance, including regulatory assessments, policy development, privacy‑related controls, and ongoing compliance initiatives
Contracts & Legal Operations
  • Support vendor procurement by reviewing, drafting, negotiating, and assessing legal and compliance risks associated with vendor agreements and commercial contracts
  • Manage legal process matters, including subpoenas, writs of garnishment, and other service of process requests
  • Prepare documentation and supporting materials for audits, regulatory inquiries, internal investigations, and other legal and compliance initiatives
Qualifications and Education Requirements
  • Juris Doctor (J.D.) or equivalent degree with active bar membership in good standing preferred
  • 7+ years of experience in anti‑money laundering (AML), financial crimes compliance, regulatory compliance, or a related legal function
  • Extensive knowledge of BSA, AML/KYC, OFAC (U.S. and international), card brand requirements, the Digital Services Act, and other applicable regulatory frameworks
  • Strong understanding of corporate law, contract law, banking law, privacy law, and regulatory compliance
  • Proven ability to assess legal and compliance risks, exercise sound judgment, and provide practical, business‑focused legal advice
  • Excellent analytical, organizational, negotiation, and problem‑solving skills
  • Exceptional written, verbal, and interpersonal communication skills, with the ability to communicate effectively across technical and non‑technical audiences
  • Demonstrated ability to work independently with minimal supervision while managing competing priorities in a fast‑paced, evolving environment
  • Strong business acumen, professionalism, integrity, and discretion when handling sensitive and confidential information
  • Proficiency with Microsoft Office applications; experience with AML Insight, HighQ, Westlaw, or similar legal and compliance management platforms is preferred
Work Environment and Physical Requirements
  • This position is primarily sedentary and requires prolonged periods of sitting. Occasional walking, standing, and light lifting or carrying may be required
  • Work is typically performed in a climate‑controlled office environment
Our Competitive Benefits Package Includes
  • Medical, Dental, and Visioncoverage
  • Life and Disability Insurance
  • Health Care Flexible Spending Account (FSA) with 50% company match
  • Dependent Care Flexible Spending Account (FSA)
  • Gym Membership Reimbursement up to $75 per month
  • $175 Monthly Transportation Reimbursement (up to $100 may be applied toward home internet for remote or hybrid employees)
  • 401(k) with a 50% company match (no cap), fully vested after 5 years
  • Eligibility to participate in the company’s discretionary profit‑sharing program
  • Potential annual cost of living adjustments (COLA)
  • PTO accrual as required by law, vacation days based on the schedule indicated below, and 9 company‑paid holidays
Vacation Schedule
  • 0–2 Years: 2 Weeks
  • 3–4 Years: 3 Weeks
  • 5+ Years: 4 Weeks

A reasonable, good‑faith estimate of the minimum and maximum pay for this position is $170,000 to $200,000. The successful candidate’s placement within this range is dependent on a variety of factors, such as qualifications and level of professional experience. Employees in this position may be eligible to participate in the company’s discretionary profit sharing program.

Accretive Technology Group is an Equal Employment Opportunity employer. All qualified candidates will receive consideration for employment without regard to race, creed, color, religion, sex (including pregnancy, childbirth, and related medical conditions), sexual orientation, gender identity or expression, or national origin, citizenship or immigration status, age, marital status, honorably discharged veteran or military status, the presence of any sensory, mental, or physical disability (actual or perceived), the use of a trained dog guide or service animal by a person with a disability, HIV or Hepatitis C status, genetic information, or any other characteristic protected by federal, Washington State, or local municipal law. We provide reasonable accommodations to qualified individuals with disabilities, pregnancy or pregnancy‑related conditions, and sincerely held religious beliefs or practices, in accordance with applicable law.

This position is not currently approved for employment‑based visa sponsorship or transfer. Applicants must be legally authorized to work in the United States.

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