BSA/AML Project Manager – Banking
Laurus Accounting & Finance is representing a Project Management role with a large established financial services company. This role is a highly visible position within the Fraud and Risk Management function of the company and will lead multiple projects related to these investigations and initiatives. This work will work cross-functionally managing and implementing these projects related to financial crimes and anti-money laundering activities (AML). Ideal candidate will have a minimum of 6 years in a project management role or Audit capacity focusing in fraud/investigations/risk management/AML. PMI or six sigma certification preferred.