Financial Crimes Project Manager
Job in
Goodyear, Maricopa County, Arizona, 85338, USA
Listed on 2026-08-16
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
- Lead Financial Crimes program administration, modernization, and project management activities supporting AML, Economic Sanctions, and broader Financial Crimes Compliance objectives
- Partner with IRRA, CQA, Risk, Compliance, Audit, and business line stakeholders
- Drive initiatives that strengthen governance, streamline processes, enhance reporting and documentation, and improve program effectiveness
- Identify improvement opportunities and support practical solutions
- Communicate project status, risks, dependencies, decisions, and deliverables to management and stakeholders
- Coordinate, guide, and provide feedback to team members or stakeholders supporting assigned initiatives
- Bachelor's degree, or equivalent work experience
- Typically more than eight years of applicable experience
- Advanced knowledge of developing applications, workflows, and reporting within the Microsoft 365 Power Platform
- Advanced knowledge of Financial Crimes Compliance laws, regulations, regulatory trends, and risk management practices
- Advanced Risk, Compliance, Audit, and project/program management competencies
- Strong understanding of business operations, systems, data, reporting, workflows, and related risks
- Ability to manage multiple initiatives, facilitate change, solve problems, and drive sustainable process improvements
- Experience supporting program modernization, governance routines, reporting enhancements, automation opportunities, or technology-enabled compliance initiatives
- Excellent written, verbal, presentation, and stakeholder communication skills
- Proficiency with Microsoft Office, collaboration tools, spreadsheets, databases, presentations, and reporting or workflow solutions
- Ability to comply with U.S. Bank policies and procedures, including the Code of Ethics and Business Conduct
- Professional certifications such as CRCM, CAMS, CIA, PMP, or related project/program management certifications are preferred
Demonstrates advanced knowledge of Financial Crimes Compliance laws and risk management practices, with expertise in project management and the Microsoft 365 Power Platform. Capable of driving process improvements and effectively communicating with stakeholders to enhance program effectiveness.
Highest-signal resume keywords- Financial Crimes Compliance
- Microsoft 365 Power Platform
- Project Management
- Risk Management
- Stakeholder Communication
- Program Administration
- Workflow Development
- Reporting Enhancements
- Governance Routines
- Process Improvement
- Problem Solving
- Change Facilitation
- Team Guidance
- Communication Skills
- Presentation Skills
- CRCM
- CAMS
- CIA
- PMP
- AML
- Economic Sanctions
- Compliance
- Audit
- Risk Management Practices
- Microsoft Office
- Collaboration Tools
- Databases
- Spreadsheets
- Reporting Solutions
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