AML Tech PM
Tampa, FL ยท On-site
AML Tech PM This position is to fill the Technology Manager role handling the AML Transaction ... Project Manager will be responsible for working with Compliance /Operations/Technology stakeholders ...
Tampa, FL ยท On-site
AML Tech PM This position is to fill the Technology Manager role handling the AML Transaction ... Project Manager will be responsible for working with Compliance /Operations/Technology stakeholders ...
Tampa, FL ยท On-site
AML Tech PM This position is to fill the Technology Manager role handling the AML Transaction ... Project Manager will be responsible for working with Compliance /Operations/Technology stakeholders ...
Wise, VA ยท On-site
$125K/yr
This role oversees the effective reclamation of AML and bond-forfeiture sites, ensures strong performance and coordination of Title IV AML personnel, and manages AML project selection, advancement ...
Wise, VA ยท On-site
$125K/yr
This role oversees the effective reclamation of AML and bond-forfeiture sites, ensures strong performance and coordination of Title IV AML personnel, and manages AML project selection, advancement ...
$125K/yr
This role oversees the effective reclamation of AML and bondforfeiture sites, ensures strong performance and coordination of Title IV AML personnel, and manages AML project selection, advancement ...
$125K/yr
This role oversees the effective reclamation of AML and bondforfeiture sites, ensures strong performance and coordination of Title IV AML personnel, and manages AML project selection, advancement ...
Fort Worth, TX ยท On-site
The AML Manager ensures compliance with regulatory obligations under the Bank Secrecy Act (BSA ... Strong organization, prioritization, and project-management capabilities. * Skilled in Excel and ...
Fort Worth, TX ยท On-site
The AML Manager ensures compliance with regulatory obligations under the Bank Secrecy Act (BSA ... Strong organization, prioritization, and project-management capabilities. * Skilled in Excel and ...
From strategic marketing and financial management to human resources and operational oversight, you ... Participate in related AML projects and remediations * Learn and develop a thorough comprehension ...
From strategic marketing and financial management to human resources and operational oversight, you ... Participate in related AML projects and remediations * Learn and develop a thorough comprehension ...
From strategic marketing and financial management to human resources and operational oversight, you ... Participate in related AML projects and remediations * Learn and develop a thorough comprehension ...
From strategic marketing and financial management to human resources and operational oversight, you ... Participate in related AML projects and remediations * Learn and develop a thorough comprehension ...
From strategic marketing and financial management to human resources and operational oversight, you ... Participate in related AML projects and remediations * Learn and develop a thorough comprehension ...
From strategic marketing and financial management to human resources and operational oversight, you ... Participate in related AML projects and remediations * Learn and develop a thorough comprehension ...
... projects as needed. They will utilize internal and external investigative resources and apply logical research techniques. * Manage daily alert volumes and investigations; escalate matters to AML ...
... projects as needed. They will utilize internal and external investigative resources and apply logical research techniques. * Manage daily alert volumes and investigations; escalate matters to AML ...
Fort Worth, TX ยท Hybrid
This role manages AML operational processes, including Customer Identity Program (CIP), Customer ... projects to enhance the AML program What skills and qualifications do you need? Education
Fort Worth, TX ยท Hybrid
This role manages AML operational processes, including Customer Identity Program (CIP), Customer ... projects to enhance the AML program What skills and qualifications do you need? Education
Arvada, CO ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Arvada, CO ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Delaware City, DE ยท On-site
Job Title: AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months COVID-19 ... and project management skills. bull Excellent research skills including experience with online ...
Delaware City, DE ยท On-site
Job Title: AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months COVID-19 ... and project management skills. bull Excellent research skills including experience with online ...
Pittsburgh, PA ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Pittsburgh, PA ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Birmingham, AL ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Birmingham, AL ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Dallas, TX ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Dallas, TX ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Strongsville, OH ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Strongsville, OH ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Phoenix, AZ ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Phoenix, AZ ยท On-site
As a Project Manager I within PNC's Corporate Functions Technology - Project Management/Bank ... Support multiple BSA / AML technology projects in flight, ensuring coordination, tracking, and ...
Julian, CA ยท Hybrid
... project management of AML/CFT frameworks across the Group's Savings entities (internal control, compliance, audit) Drawing up of an annual training program for employees and ensuring that such ...
Julian, CA ยท Hybrid
... project management of AML/CFT frameworks across the Group's Savings entities (internal control, compliance, audit) Drawing up of an annual training program for employees and ensuring that such ...
Alexandria, VA ยท On-site
BSA/AML Compliance Manager Summary/Objective Responsible for supporting the Bank's compliance with ... Strong project and time management skills, including the ability to manage time effectively to meet ...
Quick apply
Alexandria, VA ยท On-site
BSA/AML Compliance Manager Summary/Objective Responsible for supporting the Bank's compliance with ... Strong project and time management skills, including the ability to manage time effectively to meet ...
Moorefield, WV ยท On-site
BSA/AML Compliance Manager Summary/Objective Responsible for supporting the Bank's compliance with ... Strong project and time management skills, including the ability to manage time effectively to meet ...
Quick apply
Moorefield, WV ยท On-site
BSA/AML Compliance Manager Summary/Objective Responsible for supporting the Bank's compliance with ... Strong project and time management skills, including the ability to manage time effectively to meet ...
Camp Hill, PA ยท On-site
BSA/AML Compliance Manager Summary/Objective Responsible for supporting the Bank's compliance with ... Strong project and time management skills, including the ability to manage time effectively to meet ...
Quick apply
Camp Hill, PA ยท On-site
BSA/AML Compliance Manager Summary/Objective Responsible for supporting the Bank's compliance with ... Strong project and time management skills, including the ability to manage time effectively to meet ...
$38.5K - $49.7K
2% of jobs
$49.7K - $61K
6% of jobs
$61K - $72.2K
10% of jobs
$78.3K is the 25th percentile. Wages below this are outliers.
$72.2K - $83.4K
13% of jobs
$83.4K - $94.6K
14% of jobs
The median wage is $98.6K / yr.
$94.6K - $105.9K
15% of jobs
$105.9K - $117.1K
13% of jobs
$119.6K is the 75th percentile. Wages above this are outliers.
$117.1K - $128.3K
12% of jobs
$128.3K - $139.5K
7% of jobs
$139.5K - $150.8K
5% of jobs
$150.8K - $162K
3% of jobs
$38.5K
$102.7K
$162K
| Aspect | Aml Project Manager | Compliance Analyst |
|---|---|---|
| Certifications | AML certifications, PMP | AML certifications, Compliance certifications |
| Work Environment | Project teams, cross-departmental coordination | Regulatory departments, audit teams |
| Industry Usage | Financial institutions, banks, fintech | Financial institutions, regulatory agencies |
| Primary Focus | Managing AML projects, implementing policies | Monitoring compliance, analyzing AML risks |
The main difference between an Aml Project Manager and a Compliance Analyst lies in their roles. The Aml Project Manager oversees AML-related projects, ensuring policies are implemented effectively, while the Compliance Analyst focuses on monitoring and analyzing AML compliance to identify risks. Both roles require AML certifications and are vital in financial institutions, but they serve different functions within AML compliance programs.

AML Tech PM
This position is to fill the Technology Manager role handling the AML Transaction Monitoring program/projects in Mantas and also handling transactional data requirement projects from data warehouse, requiring Compliance and stakeholder interaction and communications. The resources need to be fluent verbally and written in both English and Spanish. Project Manager will be responsible for working with Compliance /Operations/Technology stakeholders to define project plans, review BRDs, create FRD and work with upstream system partners / Mantas SME partner teams to deliver fix within the specified timelines. Candidate is required to have excellent communication (written and verbal) skills, profound knowledge on AML space and proven experience in project management. Responsibilities: Excellent knowledge of the project lifecycle and application development process methodologies related to AML Mantas and knowledge in Case Management. Accountable to work with compliance and stakeholders, define, document and track milestones, conduct BRD/FRD reviews and work with stakeholders / internal technology teams to ensure successful end to end delivery of the project. Establish weekly status reporting and status updates, Provides oversight for in-depth and sophisticated analysis with interpretive thinking to document risks / issues and provide mitigation steps / plans. Maintain all documents and all required SDLC documentation / approvals. Understanding of AML reference and transaction data requirements and Mantas scenario functionality. Strong Data analysis Skills, Problem solving, Strong Oracle SQL query writing and understanding of the query. Work autonomously in pressurized environments, prioritizing work in a multi-client environment where demand exceeds supply. Candidate must have deep understanding of all phases and requirements of the Software Development Life Cycle Coordinates with Stakeholders, Compliance, Development Manager, and other team members to align project milestones and associated task ownership. Bachelor's degree or equivalent work experience 10+ years work experience in implementing Compliance Technology solutions for Financial Industry 3+ years work experience working on Oracle Mantas AML Transaction Monitoring platform High proficiency in AML projects, Oracle Mantas product, SDLC, Global Program and Project Planning High proficiency in business knowledge of AML data for financial industry Experience with Compliance, stakeholder reporting, team coordination and reviewing BRDs and Creating FRDs working with Development team, conducting, participating User Acceptance Testing Excellent Stakeholder communication skills 'Candidates requiring visa sponsorship WILL NOT be considered at this time.' We are an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, gender identity, sexual orientation, disability status, protected veteran status, or any other characteristic protected by law.
Sourced by ZipRecruiter
ClifyX is a well-established player in the IT Services sector that specializes in providing result-oriented technological solutions to a wide range of industrial verticals. Based in South Plainfield, New Jersey, ClifyX offers a comprehensive selection of IT services that include project staffing, application development, professional consulting, and other IT-based solutions. While the company's website, clifyx.com, does not divulge the exact founding date, it is clear that ClifyX has grown into a renowned name within their domain, thanks to their unwavering commitment to innovative practices. The company's mission statement revolves around harnessing the power of technology to assist their clientele in steering their respective businesses towards success.
Recruiting and staffing services
51 - 200 Employees
South Plainfield, NJ, US
1998