AML Project Manager

Job Description

Job Description

Primary Job Title:
AML Project Manager V

Alternate/Related Job Titles:
Senior AML Data Manager • AML Transaction Monitoring Project Manager • Financial Crimes Compliance Lead • AML Systems Implementation Manager

Location:
Mt. Laurel, NY (100% Remote — open to all U.S. time zones)

Onsite Flexibility:
Remote

Contract Details:

• Position Type: Contract

• Contract Duration: 6 months (possibility of extension or conversion based on business needs and performance)

• Start: As Soon As Possible

• Pay Rate: $80–$100/hour

Job Summary

The AML Project Manager V will serve as a key leader in a major Anti-Money Laundering (AML) initiative , supporting the implementation, enhancement, and maintenance of AML typologies, data governance, and transaction monitoring models. This position operates at the intersection of business, data, and technology , ensuring the bank’s compliance with AML regulations while optimizing transaction monitoring capabilities.

This role provides an exciting opportunity to work with a highly skilled team on a regulatory lookback transaction project within one of North America’s top 10 banks.

Key Responsibilities

• Lead and support AML transaction monitoring initiatives across multiple platforms (e.g., Oracle, Actimize, SAS).

• Design, build, and maintain transaction monitoring models leveraging account and customer data across financial products.

• Coordinate between technology and data teams on scenario tuning, defect management, and system integration .

• Ensure data workflows from ingestion to reporting are optimized to enhance detection accuracy and minimize false positives .

• Deliver advanced analytical insights and present findings to executive stakeholders .

• Drive collaboration between Transaction Monitoring, IT, and Data teams to ensure project milestones are achieved on time.

• Support semi-annual Data Certification processes and maintain compliance documentation.

• Act as a key business partner, providing analytical leadership, mentoring peers, and guiding decision-making.

Required Experience

• 10–15 years of total experience in AML, financial crime compliance, or data-driven banking environments.

• 10+ years as a subject matter expert (SME) in AML Transaction Monitoring systems (Oracle, Actimize, SAS, etc.).

• Proven understanding of AML regulations , typologies, and best practices.

• Experience managing complex data workflows from ingestion to analytics and reporting.

Nice-to-Have Experience

• Experience acting as the central coordination point between Transaction Monitoring, IT, and Data teams.

• Familiarity with Financial Investigation Unit (FIU) procedures and Suspicious Activity Report (SAR) filing processes.

• Banking or financial institution background preferred.

Required Skills

• AML Transaction Monitoring expertise

• Data workflow design and optimization

• Analytical reporting and model tuning

Preferred Skills

• Project management and cross-functional coordination

• Regulatory compliance and risk management

• Strong written and verbal communication

• Executive reporting and presentation development

Additional Skills

• Agile and SDLC participation

• Business process improvement

• Stakeholder engagement and time management

Team & Culture

Join a collaborative 5-member team within the U.S. FCRM Strategies, Solutions, and Transformation unit. The culture emphasizes partnership, precision, and accountability, with performance measured on deadlines and deliverables .

About the Client

A top 10 bank in Canada and North America providing retail, commercial, wealth management, and wholesale banking services. For over 125 years, this institution has empowered individuals and businesses to achieve their financial goals through innovation, reliability, and world-class service.

Benefits

• Medical, Vision, and Dental Insurance Plans

• 401k Retirement Fund

About GTT

GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We value diversity and inclusion, serving Fortune 500 clients across banking, insurance, technology, and life sciences throughout the U.S. and Canada.

Job Number: 25-28081

#LI-GTT #LI-Remote #gttjobs

Company Description

Global Technical Talent is a subsidiary of Chenega Corporation ( with over 1.3 billion US$ in revenue and 5800 US employees. We provide Total Talent Solutions, Global staffing, SOW, RPO, Direct Sourcing, and Global Payroll with physical offices in US, Canada, and India. GTT Digital headquartered in Toronto specializes in providing high-tech digital and banking talent to some of the nation’s largest financial institutions. As a leader in the staffing industry for over 22 years, we have become one of the largest staffing firms in the New England region, working with Fortune 500 clients and cutting-edge, technology-driven recruiting infrastructure.

We are a Native American-owned, economically disadvantaged corporation that highly values diverse and inclusive workplaces. Our clients and partners are among the most successful and innovative organizations in the world. Our top clients are Fortune 500 banking, insurance, and financial services firms, some of the nation’s largest life sciences, biotech, utility, and retail companies, and prestigious educational institutions in the Ivy League tier.

There is always a new opportunity for success when you look through all of the open job opportunities on our website’s career page. Just click on this link:

Awards

SIA’s Fastest Growing Staffing Firm: 2023 and 2015
SIA’s Best Staffing Firm to Work for: 2019 -2023
Inc 5000 Fastest Growing Private Company: 2023, 2022, 2016, 2015
Randstad Preferred Supplier: 2020 - 2023
TechServe Alliance Excellence Award. 2019
NH Business Magazines Fast 5 fastest growing companies
Ernst & Young Entrepreneur of the Year Finalist: 2015

Company Description

Global Technical Talent is a subsidiary of Chenega Corporation ( with over 1.3 billion US$ in revenue and 5800 US employees. We provide Total Talent Solutions, Global staffing, SOW, RPO, Direct Sourcing, and Global Payroll with physical offices in US, Canada, and India. GTT Digital headquartered in Toronto specializes in providing high-tech digital and banking talent to some of the nation’s largest financial institutions. As a leader in the staffing industry for over 22 years, we have become one of the largest staffing firms in the New England region, working with Fortune 500 clients and cutting-edge, technology-driven recruiting infrastructure.\r\n\r\nWe are a Native American-owned, economically disadvantaged corporation that highly values diverse and inclusive workplaces. Our clients and partners are among the most successful and innovative organizations in the world. Our top clients are Fortune 500 banking, insurance, and financial services firms, some of the nation’s largest life sciences, biotech, utility, and retail companies, and prestigious educational institutions in the Ivy League tier.\r\n \r\nThere is always a new opportunity for success when you look through all of the open job opportunities on our website’s career page. Just click on this link: \r\n \r\nAwards\r\n\r\nSIA’s Fastest Growing Staffing Firm: 2023 and 2015\r\nSIA’s Best Staffing Firm to Work for: 2019 -2023\r\nInc 5000 Fastest Growing Private Company: 2023, 2022, 2016, 2015\r\nRandstad Preferred Supplier: 2020 - 2023\r\nTechServe Alliance Excellence Award. 2019\r\nNH Business Magazines Fast 5 fastest growing companies\r\nErnst & Young Entrepreneur of the Year Finalist: 2015