Lead or support control program projects, ensuring regulatory compliance and addressing key risks ... Risk Management & Controls Independently applies risk management practices in routine situations ...
Lead or support control program projects, ensuring regulatory compliance and addressing key risks ... Risk Management & Controls Independently applies risk management practices in routine situations ...
Senior Manager, Data Science - FCRM Modeling
Wilmington, DE · On-site
$123K - $201K/yr
... project work experience, or; * 7+ year of relevant experience; higher degree education and research ... Experience optimizing, testing, and tuning AML/CTF solutions. * Experience developing dashboards ...
Senior Manager, Data Science - FCRM Modeling
Wilmington, DE · On-site
$123K - $201K/yr
... project work experience, or; * 7+ year of relevant experience; higher degree education and research ... Experience optimizing, testing, and tuning AML/CTF solutions. * Experience developing dashboards ...
Lead or support control program projects, ensuring regulatory compliance and addressing key risks ... Risk Management & Controls Independently applies risk management practices in routine situations ...
Lead or support control program projects, ensuring regulatory compliance and addressing key risks ... Risk Management & Controls Independently applies risk management practices in routine situations ...
Lead or support control program projects, ensuring regulatory compliance and addressing key risks ... Risk Management & Controls Independently applies risk management practices in routine situations ...
Lead or support control program projects, ensuring regulatory compliance and addressing key risks ... Risk Management & Controls Independently applies risk management practices in routine situations ...
Regional Onboarding & Client Lifecycle Lead - Americas
Wilmington, DE · On-site
$140 - $161/hr
Strong working knowledge of AML, KYC, CDD, sanctions screening, beneficial ownership, and multi ... Project or program management experience leading cross-functional delivery Familiarity with CSC ...
Regional Onboarding & Client Lifecycle Lead - Americas
Wilmington, DE · On-site
$140 - $161/hr
Strong working knowledge of AML, KYC, CDD, sanctions screening, beneficial ownership, and multi ... Project or program management experience leading cross-functional delivery Familiarity with CSC ...
Regional Onboarding & Client Lifecycle Lead - Americas
Wilmington, DE · On-site
$77K - $106K/yr
Strong working knowledge of AML, KYC, CDD, sanctions screening, beneficial ownership, and multi ... Project or program management experience leading cross-functional delivery * Familiarity with CSC ...
Regional Onboarding & Client Lifecycle Lead - Americas
Wilmington, DE · On-site
$77K - $106K/yr
Strong working knowledge of AML, KYC, CDD, sanctions screening, beneficial ownership, and multi ... Project or program management experience leading cross-functional delivery * Familiarity with CSC ...
Regional Onboarding & Client Lifecycle Lead - Americas
Wilmington, DE · Remote
$77K - $106K/yr
Strong working knowledge of AML, KYC, CDD, sanctions screening, beneficial ownership, and multi ... Project or program management experience leading cross-functional delivery * Familiarity with CSC ...
Regional Onboarding & Client Lifecycle Lead - Americas
Wilmington, DE · Remote
$77K - $106K/yr
Strong working knowledge of AML, KYC, CDD, sanctions screening, beneficial ownership, and multi ... Project or program management experience leading cross-functional delivery * Familiarity with CSC ...
Data Scientist III - FCRM
Wilmington, DE · On-site
$96K - $155K/yr
May manage and prioritize multiple projects at a given time Education & Experience: * Undergraduate ... AML, Financial Crime, Compliance, Audit, Risk, or Transaction Monitoring experience. * Experience ...
Data Scientist III - FCRM
Wilmington, DE · On-site
$96K - $155K/yr
May manage and prioritize multiple projects at a given time Education & Experience: * Undergraduate ... AML, Financial Crime, Compliance, Audit, Risk, or Transaction Monitoring experience. * Experience ...
Financial Crime Risk Senior Investigator - Emerging Risk
Wilmington, DE · On-site
$72K - $117K/yr
... AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements * Experience leading or supporting investigative projects; strong project management skills a plus.
Financial Crime Risk Senior Investigator - Emerging Risk
Wilmington, DE · On-site
$72K - $117K/yr
... AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements * Experience leading or supporting investigative projects; strong project management skills a plus.
Sr. Risk Associate - Modeling and Advanced Data Insights
$15.50 - $20.25/hr
Sr. Risk Associate - Modeling and Advanced Data Insights The Anti-Money Laundering (AML) Modeling ... Develop knowledge of Agile, Project Management, and Risk Management processes while supporting ...
Sr. Risk Associate - Modeling and Advanced Data Insights
$15.50 - $20.25/hr
Sr. Risk Associate - Modeling and Advanced Data Insights The Anti-Money Laundering (AML) Modeling ... Develop knowledge of Agile, Project Management, and Risk Management processes while supporting ...
Data Scientist III - FCRM Risk Modeling
Wilmington, DE · On-site
$96K - $155K/yr
... AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. We ... May manage and prioritize multiple projects at a given time Education & Experience: * Undergraduate ...
Data Scientist III - FCRM Risk Modeling
Wilmington, DE · On-site
$96K - $155K/yr
... AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. We ... May manage and prioritize multiple projects at a given time Education & Experience: * Undergraduate ...
Actimize Developer
Wilmington, DE · On-site
Excellent knowledge of Banking and Finance AML Domain. Knowledge of Actimize Platform architecture ... Possess very good Working knowledge in AIS server, modeler /ActOne (Risk Case Manager), Risk Case ...
Actimize Developer
Wilmington, DE · On-site
Excellent knowledge of Banking and Finance AML Domain. Knowledge of Actimize Platform architecture ... Possess very good Working knowledge in AIS server, modeler /ActOne (Risk Case Manager), Risk Case ...
Data Scientist III - FCRM Risk Modeling
Wilmington, DE · On-site
$96K - $155K/yr
... AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. We ... May manage and prioritize multiple projects at a given time Education & Experience: * Undergraduate ...
Data Scientist III - FCRM Risk Modeling
Wilmington, DE · On-site
$96K - $155K/yr
... AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. We ... May manage and prioritize multiple projects at a given time Education & Experience: * Undergraduate ...
Global Subsidiary Coordinator
Wilmington, DE · On-site +1
$17.50 - $22.75/hr
... AML a plus. * Strong communication skills, ability to think on your feet, critical thinking, leveraging resources and problem solving. * Project Management, ability to adopt to change in a fast paced ...
Global Subsidiary Coordinator
Wilmington, DE · On-site +1
$17.50 - $22.75/hr
... AML a plus. * Strong communication skills, ability to think on your feet, critical thinking, leveraging resources and problem solving. * Project Management, ability to adopt to change in a fast paced ...
... AML a plus. * Strong communication skills, ability to think on your feet, critical thinking, leveraging resources and problem solving. * Project Management, ability to adopt to change in a fast paced ...
... AML a plus. * Strong communication skills, ability to think on your feet, critical thinking, leveraging resources and problem solving. * Project Management, ability to adopt to change in a fast paced ...
Product Owner- Vice President
Newark, DE · On-site
$100 - $150/hr
* Job Category Program & Project Management * Business Unit Commercial & Investment Bank * Posting ... AML), and sanctions dependencies with clear policy alignment, evidence, and control design.
Product Owner- Vice President
Newark, DE · On-site
$100 - $150/hr
* Job Category Program & Project Management * Business Unit Commercial & Investment Bank * Posting ... AML), and sanctions dependencies with clear policy alignment, evidence, and control design.
KYC Review Analyst Senior- Ops
Newark, DE · On-site
$72 - $115/hr
May Participate in and complete ad-hoc projects. * Perform timely investigations with well-reasoned ... management or related function and three years' of BSA/AML experience * 2+ years' experience using ...
KYC Review Analyst Senior- Ops
Newark, DE · On-site
$72 - $115/hr
May Participate in and complete ad-hoc projects. * Perform timely investigations with well-reasoned ... management or related function and three years' of BSA/AML experience * 2+ years' experience using ...
Aml Project Manager information
See Delaware salary details
$38.5K - $49.8K
2% of jobs
$49.8K - $61K
6% of jobs
$61K - $72.2K
10% of jobs
$78.3K is the 25th percentile. Wages below this are outliers.
$72.2K - $83.5K
13% of jobs
$83.5K - $94.7K
14% of jobs
The median wage is $98.7K / yr.
$94.7K - $106K
15% of jobs
$106K - $117.2K
13% of jobs
$119.7K is the 75th percentile. Wages above this are outliers.
$117.2K - $128.4K
12% of jobs
$128.4K - $139.7K
7% of jobs
$139.7K - $150.9K
5% of jobs
$150.9K - $162.1K
3% of jobs
$38.5K
$102.8K
$162.1K
How much do aml project manager jobs pay per year?
What does an AML project manager do?
How does an AML project manager typically collaborate with compliance, IT, and business teams during large-scale projects?
What are the key skills and qualifications needed to thrive as an AML project manager, and why are they important?
What is the difference between Aml Project Manager vs Compliance Analyst?
| 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.
Are AML project manager jobs in demand?
What are the most commonly searched types of Aml Project jobs in Delaware?
The most popular types of Aml Project jobs in Delaware are:
What cities in Delaware are hiring for Aml Project Manager jobs?
Cities in Delaware with the most Aml Project Manager job openings:

Full-time
Medical, Retirement
Posted 24 days ago
JPMorgan Chase & Co. rating
8.0
Based on 495 frontline employees who took The Breakroom Quiz
71st of 171 rated banks
Job description
Step into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the opportunity to grow your career while making a significant impact on our business. Join a team that values innovation, collaboration, and continuous improvement.
As a Senior Associate Control Manager within the Consumer and Community Banking (CCB) organization, you will play a crucial role in identifying and mitigating compliance and operational risks. You will collaborate with business executives to design and implement effective control strategies, ensuring our operations are secure and efficient. Your work will directly contribute to the firm's success and help maintain our reputation for excellence.
Job Responsibilities:
- Partner with and advise stakeholders to analyze risks and controls across the business, proactively find gaps or new risks, and identify root causes to advise solutions.
- Design, set up, and monitor controls using automation, AI, and data analytics to build a proactive risk culture.
- Review and provide program data (such as KRI/KPI), use analytics and visualization tools, and create reports to support business decisions.
- Take active ownership of Risk & Control Self-Assessments by leading process walkthroughs and mapping exercises with different teams.
- Lead or support control program projects, ensuring regulatory compliance and addressing key risks, while identifying and driving improvements through new technology.
- Bring in skills like digital risk management, agile ways of working, and automation to keep the organization moving forward.
Required Qualifications, Capabilities and Skills:
- 5+ years working in financial services, with experience in controls, audit, quality assurance, or operational risk management.
- Risk Management & Controls Independently applies risk management practices in routine situations, voices concerns, executes escalation procedures, and assists others with standard risk matters.
- Change Management: Utilizes change management resources, applies standard approaches to minimize disruption, supports stakeholders through moderate change, and escalates complex matters when needed.
- Influence: Influences others using facts and data, facilitates mutually acceptable solutions, engages productively across the business, and escalates complex matters when necessary.
- Internal Stakeholder Management: Establishes productive relationships with internal stakeholders, communicates proactively, adapts to stakeholder needs, and assists with stakeholder engagement.
- Communication & Presentation Skills: Independently creates and delivers effective presentations using sound design principles, writes executive summaries and key messages with clarity, and actively listens and summarizes discussions to drive alignment.
- Teamwork: Accepts responsibility for individual and team outcomes, collaborates across functions, promotes an inclusive environment, and works productively with peers and stakeholders.
- Knowledge Sharing & Lessons Learned: Independently captures and documents project insights, participates in knowledge sharing, applies lessons learned to improve work quality, and assists others with documentation.
- Analytical Thinking & Decision Making: Analyzes routine and moderately complex data, critically evaluates information and alternatives, identifies key issues and patterns, engages stakeholders, and delivers timely, fact-based decisions while assisting others with analytical tasks.
Preferred Qualifications, Capabilities and Skills:
- Policies, Procedures, and Regulatory Requirements: Demonstrates policy and regulatory knowledge, independently applies standards to protect Client, Firm, and Employee obligations, understands regulatory-control connection, and assists others with interpretation.
- Data Literacy & Automation Proficiency: Applies data literacy in routine contexts with appropriate controls, identifies and evaluates automation/ML opportunities based on complexity and impact, delivers clear insights and communicates benefits to stakeholders, and assists others with data tasks and automation assessments.
About Us
Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Our mission is to create engaged, lifelong relationships and put our customers at the heart of everything we do. We also help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
Equal Opportunity Employer/Disability/Veterans
About the Team
Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer satisfaction.
Control Management maintains a strong and consistent control environment through a joint accountability model that aligns managers with each function and region to mitigate operational risk. The team focuses on four areas: Control Design & Expertise, Risks & Controls Identification/Assessment, Issues & Control Deficiencies and Control Governance & Reporting.
What JPMorgan Chase & Co. employees say
Pay
Benefits
Hours and flexibility
Workplace
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About JPMorgan Chase & Co
Sourced by ZipRecruiter
Industry
Finance and insurance and banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
New York, NY, US