Regulatory Project Manager- AML

Job Summary

We are seeking a results-driven, detail-oriented Regulatory Project Manager to lead the execution of Anti Money Laundering (AML) remediation projects within the Commercial Bank's In-Business Risk and Control team. This role will focus on Consent Orders, Matters Requiring Attention (MRAs), and other regulatory-driven initiatives, ensuring projects are executed to meet regulatory expectations, internal risk standards, and stakeholder commitments. The ideal candidate will have a strong background in regulatory project delivery, proven experience drafting responses to regulators, and familiarity with AML programs and operational practices.

Key Responsibilities

• Lead the execution of complex, cross-functional AML remediation projects tied to regulatory actions, including Consent Orders and MRAs for the Commercial Bank.
• Develop, track, and maintain comprehensive project plans with clear milestones, deliverables, and ownership.
• Draft formal updates, memos, and regulatory response documents outlining project status, remediation efforts, and risk mitigation activities.
• Coordinate across business units, control partners (e.g. Compliance/FCRM), and Internal Audit to ensure alignment and transparency.
• Monitor project risks, issues, and dependencies; escalate and resolve as needed to meet remediation commitments.
• Maintain ongoing documentation and evidence to support audit and regulatory review readiness.
• Support the design and refinement of first-line controls and business procedures where applicable.
• Participate in or lead Steering Committees, status meetings, and working groups to ensure engagement across impacted stakeholders.

Must Have

• 8+ years of experience in project management or business execution roles, ideally within the financial services industry.
• Direct experience managing regulatory remediation efforts, including Consent Orders, MRAs, or enforcement actions.
• Strong written communication skills, including experience drafting executive-level updates and regulatory correspondence.
• Working knowledge of AML programs, including transaction monitoring, KYC, CIP, and sanctions.
• Experience working with or supporting 2nd Line of Defense (Compliance/FCRM) and Internal Audit functions.
• Ability to lead with autonomy while navigating complex stakeholder environments.
• Expertise in MS Project, Excel, Visio, and PowerPoint.

Nice to Have

• PMP or CAMS certification.
• Experience in Commercial Banking or Business Operational Risk roles.
• Familiarity with regulatory agencies (e.g. OCC, FRB, FinCEN) and their examination processes.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.


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