AML Project Manager / Coordinator

AML Project Manager / Coordinator

16 Aug 2024
California, Sanfrancisco, 94104 Sanfrancisco USA

AML Project Manager / Coordinator

Vacancy expired!

RESPONSIBILITIES:
Kforce has a client that is seeking an AML Project Manager/Coordinator in San Francisco, CA.

Roles and Responsibilities:
AML Project Manager/Coordinator will complete gap analyses between policy documents and FLoD documentation:
Assist with creating, updating, or modifying:
KYC operating manuals/procedural documents
Forms used in the KYC process (forms may be MS Word, Adobe PDF, or Excel based)
Compensating controls & manual work arounds should systems enhancements not be ready by launch
Training materials or job aids
Presentations and meeting materials
Required project artifacts

Work with the team to:
Capture and track questions that come into the mailbox
Update SharePoint Site with Q&A
Coordinate and facilitate meetings
Capture and document meeting minutes
Capture and track policy/procedural clarifications

REQUIREMENTS:
2 years of AML/KYC experience
1 year of project management
Experience working in banking
Familiarity with AML/KYC regulations
Strong listening, writing, and verbal communication skills/ability to accurately capture and document KYC business requirements
Strong organizational skills/ability to track and manage business requirements or task
Flexible/ability to quickly learn and adapt into a new environment
Good MS Word, Excel, & PowerPoint skills

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

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Job Details

  • ID
    JC44919911
  • State
  • City
  • Job type
    Contract
  • Salary
    Competitive
  • Hiring Company
    Kforce Technology Staffing
  • Date
    2022-08-15
  • Deadline
    2022-10-14
  • Category

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