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Project Manager- AML Software

Mineola, NY | Direct Hire

Post Date: 01/20/2016 Job ID: 11139 Industry: Project Manager

Position:       Project Manager

For over fifteen years, our client has been working to combat financial crime. OUR CLIENT’ S' talented and creative team are dedicated to delivering innovative solutions to the financial services industry and other companies for compliance with Anti-money laundering, Bank Secrecy Act and US PATRIOT Act regulations.  

Our Client is currently seeking a hands-on, customer-focused Project Manager with some technical knowledge to join our dynamic Professional Services team. This person will be responsible for organizing and leading projects related to the deployment of our business solutions within the financial services sector.

  • Overall responsibility throughout the project lifecycle including requirements definition/review, business analysis, design, implementation, testing and deployment.
  • Manage all project tasks including schedules, budgets, and resources, to ensure that our Client’ s solutions are delivered within time and cost constraints.
  • Build and manage client relationships.
  • Coordinate with other Our Client’ s team members for assignment and completion of all Client’ s project tasks.
  • Attend all customer project meetings and prepare project status reports to keep management, customers and others informed of the project status and issues.
  • Coordinate with company' s  team members for all customer and Client’ s project-related documentation.


Minimum of 5 years, hands-on, AML and compliance experience in the financial services industry – A MUST 

Minimum of 2 years project management experience for a software vendor (preferred) or financial institution

Proven experience managing several major projects involving diverse business, operations and technology groups

Knowledge of Bank Secrecy Act, US Patriot Act and other regulatory requirements as well as an understanding of KYC, EDD and PEPs

Strong problem solving skills

Proven ability to negotiate and influence business decisions and directions

Excellent organizational skills

BA degree and/or industry certifications (PMP, CAMS, CRCM) preferred

Ability to travel as needed.  Travel limited to Georgia  and sometimes to  clients in the U.S. and Canada.   

Our Client is offering a competitive base salary, a discretionary bonus, and a benefit package that includes: medical (with gym membership), 401K, tuition reimbursement and eleven paid holidays.

Gregory Eidlen

Chat live with me @ Gregory Eidlen is our Manager of Operations. He is responsible for all operational issues related to temporary staffing, databases, customer service, contracts, and social media. Holding a Master’s Degree in Industrial Organizational Psychology from Touro University Worldwide, Gregory heads our consulting division offering first-hand experience coaching and monitoring business employees. In addition, Gregory also holds a Bachelor of Arts degree in Psychology from The College of Staten Island/City University of New York. Gregory is recognized as a Certified Personnel Consultant (CPC) and Certified Temporary Staffing-Specialist (CTS) by the National Association of Personnel Services (NAPS). The American Staffing Association (ASA) recognizes Gregory as a Technical Services Certified (TSC) as well as a Certified Staffing Professional (CSP). Gregory has over four years of customer service and managerial skills with a major retail chain. If you would like to chat with me please go to:

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