Sr. Project Manager

AML
Full Time
Depends on Experience

Job Description

BlueAlly Services is an Information Technology and Business Consulting firm providing professional staffing services. BlueAlly is looking for Sr. Project Manager in McLean, VA

Education and Experience
• Bachelor’s Degree in business or related field
• 7+ years in project management, preferably in financial services
• Knowledge of US Treasury's Financial Crimes Enforcement Network (FinCEN) Bank Secrecy Act (BSA)/AML regulation and "Know Your Customer" methodology (Customer Due Diligence (CDD) vs Enhanced Due Diligence (EDD)). 
• Knowledge of the loan underwriting process and terminology
• Familiar with property financial information (income/expenses)
• Intermediate experience with Excel, including development of templates
• Experience in writing department level procedures
• Enterprise Risk Management Division,CAMS or CFE certification

Key Competencies:
• Interpretation of and execution against Federal Regulations and Corporate Policy
• Critical thinking and problem-solving skills
• Team work/ ability to work with a diverse group of stakeholders
• Excellent oral and written communication skills
• Adaptability; able to work effectively in a fast-paced environment.

Dice Id : 10432128
Position Id : SB062520
Originally Posted : 1 month ago
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