AML regulatory project management

Position- ML regulatory project management
Duration-Contract
Location- MOUNT LAUREL, NJ
JD
Lead with extensive AML regulatory project management experience, Data Driven projects, excellent stakeholder management skills.
Knowledge of Anti-Money Laundering
10 & Above years
1. Experienced Project Lead with strong background in Anti-Money Laundering (AML) to drive data-driven projects.
2. Oversee and manage end-to-end data-driven AML projects, ensuring alignment with regulatory requirements and organizational goals.
3. Lead cross-functional project teams, providing guidance, support, and motivation to achieve project milestones and deliverables on time and within budget.
4. Utilize data analytics to monitor project performance, identify trends, and generate reports that support decision-making and continuous improvement.
5. Collaborate with internal and external stakeholders, including compliance officers, data analysts, and regulatory bodies, to gather requirements, provide updates, and ensure project success.
6. Ensure that all projects adhere to AML regulatory standards and guidelines, proactively identifying and mitigating potential risks.
ML regulatory project management, Data Driven projects, stakeholder management
Regards,
Pallavi Verma
Sr. Technical Recruiter | Syntricate Technologies Inc.
Direct : |
Email : | Web:
We're hiring! connect with us on LinkedIn nd visit our Jobs Portal
Minority Business Enterprise (MBE) Certified | E-Verified Corporation | Equal Employment Opportunity (EEO) Employer
This e-mail message may contain confidential or legally privileged information and is intended only for the use of the intended recipient(s). Any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is prohibited. Please notify the sender immediately by email if you have received this email by mistake and delete this e-mail from your system. You have received this email as we have your email address shared by you or from one of our data sources or from our member(s) or subscriber(s) list. If you do not want to receive any further emails or updates, please reply and request to unsubscribe .