... Project Management for monthly and quarterly testing required by the Gaming Control Board ... AML reviews Management of received subpoenas including document attainment and distribution ...
... Project Management for monthly and quarterly testing required by the Gaming Control Board ... AML reviews Management of received subpoenas including document attainment and distribution ...
Wealth Relationship Manager SAFE ACT - Las Vegas (Lakes Branch)
Las Vegas, NV · On-site
$78K - $117K/yr
Significant impact in terms of project size, geography, etc. by influencing decisions through ... Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with all roles on ...
Wealth Relationship Manager SAFE ACT - Las Vegas (Lakes Branch)
Las Vegas, NV · On-site
$78K - $117K/yr
Significant impact in terms of project size, geography, etc. by influencing decisions through ... Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with all roles on ...
Address business issues such as risk, legal and compliance and managing resolution, including AML ... Detailed understanding of high-risk industries, compliance, risk management, and KYC processes.
Address business issues such as risk, legal and compliance and managing resolution, including AML ... Detailed understanding of high-risk industries, compliance, risk management, and KYC processes.
Regulated Gaming - Payments Sales Manager - Vice President
Las Vegas, NV · On-site
$150K - $225K/yr
Address business issues such as risk, legal and compliance and managing resolution, including AML ... Detailed understanding of high-risk industries, compliance, risk management, and KYC processes.
Regulated Gaming - Payments Sales Manager - Vice President
Las Vegas, NV · On-site
$150K - $225K/yr
Address business issues such as risk, legal and compliance and managing resolution, including AML ... Detailed understanding of high-risk industries, compliance, risk management, and KYC processes.
Address business issues such as risk, legal and compliance and managing resolution, including AML ... Detailed understanding of high-risk industries, compliance, risk management, and KYC processes.
Address business issues such as risk, legal and compliance and managing resolution, including AML ... Detailed understanding of high-risk industries, compliance, risk management, and KYC processes.
CRP Legal Processing Operations Specialist
Reno, NV · On-site
$28.30 - $42.44/hr
... to management where appropriate. May refer cases for special attention to BSA/AML or other area ... KYC, EDD and ID Theft Red Flags. Required Proficiency with Microsoft Office Suite (Excel, Word ...
CRP Legal Processing Operations Specialist
Reno, NV · On-site
$28.30 - $42.44/hr
... to management where appropriate. May refer cases for special attention to BSA/AML or other area ... KYC, EDD and ID Theft Red Flags. Required Proficiency with Microsoft Office Suite (Excel, Word ...
Project Management for monthly and quarterly testing required by the Gaming Control Board ... AML reviews Management of received subpoenas including document attainment and distribution ...
Project Management for monthly and quarterly testing required by the Gaming Control Board ... AML reviews Management of received subpoenas including document attainment and distribution ...
Project Management for monthly and quarterly testing required by the Gaming Control Board ... AML reviews Management of received subpoenas including document attainment and distribution ...
Project Management for monthly and quarterly testing required by the Gaming Control Board ... AML reviews Management of received subpoenas including document attainment and distribution ...
Accounting Manager - Family Office (Real Estate)
Henderson, NV · On-site
$130K/yr
... project management skills and business acumen. This is an opportunity to be part of a dynamic team, grow professionally and make a valued contribution to the organization. Company overview: AML ...
Quick apply
Accounting Manager - Family Office (Real Estate)
Henderson, NV · On-site
$130K/yr
... project management skills and business acumen. This is an opportunity to be part of a dynamic team, grow professionally and make a valued contribution to the organization. Company overview: AML ...
Accounting Manager - Family Office (Real Estate)
Henderson, NV · On-site
$130K/yr
... project management skills and business acumen. This is an opportunity to be part of a dynamic team, grow professionally and make a valued contribution to the organization. Company overview: AML ...
Accounting Manager - Family Office (Real Estate)
Henderson, NV · On-site
$130K/yr
... project management skills and business acumen. This is an opportunity to be part of a dynamic team, grow professionally and make a valued contribution to the organization. Company overview: AML ...
Principal Cloud Security Architect
Las Vegas, NV · On-site
$62.50 - $83/hr
Partner with fraud, legal, and compliance teams to enforce AML (Anti-Money Laundering) and KYC ... Proven leadership skills with the ability to manage and mentor a team. * Excellent communication ...
Principal Cloud Security Architect
Las Vegas, NV · On-site
$62.50 - $83/hr
Partner with fraud, legal, and compliance teams to enforce AML (Anti-Money Laundering) and KYC ... Proven leadership skills with the ability to manage and mentor a team. * Excellent communication ...
Compliance Specialist
Stateline, NV · On-site
... AML, and Security Ops tasks and initiatives. Assist Senior Compliance Analyst and Security Manager ... Gathers and compiles KYC data for daily review. * Gathers and compiles information related to ...
Compliance Specialist
Stateline, NV · On-site
... AML, and Security Ops tasks and initiatives. Assist Senior Compliance Analyst and Security Manager ... Gathers and compiles KYC data for daily review. * Gathers and compiles information related to ...
Senior Manager, Corporate Finance
Las Vegas, NV · On-site
$110K - $135K/yr
... multiple projects to completion, proactively manage timelines, and prioritize competing ... including KYC processes and collateral administration. • Monitor market conditions, including ...
Senior Manager, Corporate Finance
Las Vegas, NV · On-site
$110K - $135K/yr
... multiple projects to completion, proactively manage timelines, and prioritize competing ... including KYC processes and collateral administration. • Monitor market conditions, including ...
Senior Manager, Corporate Finance
Las Vegas, NV · On-site
$110 - $135/hr
Proven ability to independently drive multiple projects to completion, proactively manage timelines ... Coordinate documentation, closing deliverables, and post-closing requirements, including KYC ...
Senior Manager, Corporate Finance
Las Vegas, NV · On-site
$110 - $135/hr
Proven ability to independently drive multiple projects to completion, proactively manage timelines ... Coordinate documentation, closing deliverables, and post-closing requirements, including KYC ...
Senior Manager, Corporate Finance
Las Vegas, NV · On-site
$104K - $141K/yr
Proven ability to independently drive multiple projects to completion, proactively manage timelines ... Coordinate documentation, closing deliverables, and post-closing requirements, including KYC ...
Senior Manager, Corporate Finance
Las Vegas, NV · On-site
$104K - $141K/yr
Proven ability to independently drive multiple projects to completion, proactively manage timelines ... Coordinate documentation, closing deliverables, and post-closing requirements, including KYC ...
Senior Manager, Corporate Finance
$110K - $135K/yr
Proven ability to independently drive multiple projects to completion, proactively manage timelines, and prioritize competing deliverables to meet critical deadlines. * Demonstrated commitment to ...
Quick apply
Senior Manager, Corporate Finance
$110K - $135K/yr
Proven ability to independently drive multiple projects to completion, proactively manage timelines, and prioritize competing deliverables to meet critical deadlines. * Demonstrated commitment to ...
Shift Manager - Venetian Rewards
Las Vegas, NV · On-site
$14.25 - $18.25/hr
... and AML policies. * Conduct weekly and monthly meetings with Venetian Rewards Team Members to ... Regularly works on special projects and training. * Work with contracted vendors to make ...
Shift Manager - Venetian Rewards
Las Vegas, NV · On-site
$14.25 - $18.25/hr
... and AML policies. * Conduct weekly and monthly meetings with Venetian Rewards Team Members to ... Regularly works on special projects and training. * Work with contracted vendors to make ...
Shift Manager - Venetian Rewards
Las Vegas, NV · On-site
$14.25 - $18.25/hr
... and AML policies. * Conduct weekly and monthly meetings with Venetian Rewards Team Members to ... Regularly works on special projects and training. * Work with contracted vendors to make ...
Shift Manager - Venetian Rewards
Las Vegas, NV · On-site
$14.25 - $18.25/hr
... and AML policies. * Conduct weekly and monthly meetings with Venetian Rewards Team Members to ... Regularly works on special projects and training. * Work with contracted vendors to make ...
General Counsel
Las Vegas, NV · On-site
$150 - $250/hr
Managing, drafting, negotiating and/or reviewing a wide range of documents, including hotel ... Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings.* Assist in the ...
General Counsel
Las Vegas, NV · On-site
$150 - $250/hr
Managing, drafting, negotiating and/or reviewing a wide range of documents, including hotel ... Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings.* Assist in the ...
General Counsel (Las Vegas)
Las Vegas, NV · On-site
Managing, drafting, negotiating and/or reviewing a wide range of documents, including hotel ... Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings.* Assist in the ...
General Counsel (Las Vegas)
Las Vegas, NV · On-site
Managing, drafting, negotiating and/or reviewing a wide range of documents, including hotel ... Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings.* Assist in the ...
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?
| Aspect | Aml Kyc Project Manager | Kyc Analyst |
|---|---|---|
| Responsibilities | Oversees KYC and AML projects, manages teams, ensures compliance, and implements policies. | Performs KYC due diligence, reviews customer documents, and assesses risk levels. |
| Required Skills | Project management, AML/KYC regulations knowledge, leadership, communication. | Attention to detail, analytical skills, knowledge of KYC procedures. |
| Certifications | AML certifications, project management certifications often preferred. | CAMs, AML certifications, KYC training. |
| Work Environment | Typically 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:
Job description
Job Description
Casino Cage and/or auditing experience required.
Gaming License Required
Knowledge of Word, Excel, and PowerPoint required
Qualifications
Project Management for monthly and quarterly testing required by the Gaming Control Board
Responsible for certain regular submissions to the Gaming Control Board
Management of deadlines and milestones on department projects
Audit and review of transactional and non-transactional data in relation to title 31 Anti-money laundering reviews for Caesars Palace
Navigation and use of various casino systems to obtain information to assist with AML reviews
Management of received subpoenas including document attainment and distribution
Compliance Liaison - Internally as needed
General filing and document retention
Other duties as assigned
Additional Information
All your information will be kept confidential according to EEO guidelines.
About Infojini
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Infojini Consulting is a full service IT consulting, services, and staffing firm with offices in Linthicum Heights ,Maryland, Washington, DC and Mumbai, India. Infojini Consulting is recognized as one of the fastest growing IT services and software development Companies. With a partnership of all major technology vendors, Infojini Consulting has built a strong Government and commercial customer base including fortune 100 companies and most state and federal agencies such as State of North Carolina, State of South Carolina, State of Maryland, State of California, State of Pennsylvania, State of Virginia, State of Washington and many others.
Industry
Recruiting and staffing services
Company size
51 - 200 Employees
Headquarters location
Columbia, MD, US
Year founded
2006