Job Description

Reference # : 18-00416Title : Project Manager SDLC AML
Location : Tampa, FL
Position Type : Contract
Experience Level : Start Date / End Date : 04/01/2018 / 03/31/2019
Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries - They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.


This position is for an expert project manager to work in the AML Transaction Monitoring Technology team.

This role will be responsible for leading AML Transaction Monitoring Programs and Projects globally. Projects could be to provide solutions for Corrective Action Plans (CAPs) or Issue Management and Resolution (IMRs) as well as Tech Mandatory or Business as Usual but not limited to these areas.

The successful candidate will have direct responsibility for the delivery of Programs and Projects for LATAM and NAM as well as working with regional counterparts to deliver in APAC, EMEA and Mexico.

The candidate will be expected to manage the full end to end project lifecycle from initiation through to implementation and manage budgets and resources.

The candidate will work with technology partners across AML Monitoring and Investigations as well as with the client.


Create and maintain project timelines
- Facilitate meetings to discuss project health, status, potential risks, and follow up with action items
- Interface with Compliance and Operations to develop and document business and functional requirements
- Ensure that the system impact for any related systems are taken into effect in the change management process prior to implementation
- Adheres to internally defined and practiced standards - Should be able to apply the relevant sections of these frameworks to define his/her own standards that are geared to aid in the delivery process
- Use of influence skills and matrix management skills in order to ensure technology solutions meet business requirements
- Influence and collaborates with stakeholders and business partners, building strong relationships to ensure consensus pertaining to functional requirements and solution design. Fosters open and honest communication which anticipates stakeholder expectations
- Obtains sponsor and stakeholder sign-off for key deliverables
- Promotes pace and energy within the team and leads by example


- Ensures most efficient course for delivery by identifying and removing barriers to success
- Promotes and takes accountability for quality; identifies opportunities to improve delivery and oversees the governance process to reduce risk and ensure effective and timely decisions
- Ensures teams follow AML Technology frameworks and methodologies
- Sources support from AML Technology where appropriate
- Ensures governance processes and decisions are applied consistently, including:
- Engaging the program sponsor and stakeholders effectively
- Use standardized program metrics and reporting driven out of PTSW, measures, and tracks change impacts as a result of the program


- As a role model, encourages collaboration and team work across teams
- Able to form effective global and multi-disciplinary teams (resources from AML Technology partners, business partners and externals)
- Actively manage direct and matrix resources across regions


- Excellent understanding of SDLC frameworks, methodologies and best practice techniques
- Strong understanding of banking and AML
- PMP certification recommended
- Analytical mindset with critical reasoning skills
- Proven ability to work across regions whilst maintaining a global perspective
- Proven ability to work with senior stakeholders and business sponsors
- Evidence of ability to make key strategic decisions
- Strong people management and leadership experience
- Extensive implementation, change management and benefits realization experience


- Critical Reasoning and Thinking
- Planning and Plan Management
- Risk and Issues Management
- Global Mindset
- Customer Empathy
- Decision Making
- Lead Self and Others
- Financial and Budget Management
- Tracking, Reporting and Governance
- Stakeholder Management
- Impactful communication
- Resource and Team Management
- Delivery at Pace
- Embracing change
- Achieving excellence
- Collaboration
- Problem solving and Critical Thinking
- Innovation and Idea Management


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