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Anti-Fraud Project Manager

This position is with a large European Bank located in NYC. The role will entail quite a bit of project management and advisory methodologies, as well as other components that are vital to the Anti-Financial Crime/Anti-Fraud team.

Here are some pointers that the hiring manager mentioned are most prominent to the position:

  • Financial Crime Compliance industry expert/SME
    • AML/KYC
    • AFC/Fraud
  • Foreign Banking knowledge and experience
  • Worked on a global scale/function
  • Project/Program management experience
  • Products/Services
  • Risk & Controls & Processes
  • Risk assessments
  • Exam management**
  • Working with regulators and preparation for audits/exams
  • Relationship management
  • Excellent communication skills, verbal/written proficiency, presentation skills, etc.
  • Extremely organized, detail orientated, transparent, high level of urgency & time management
  • Consultant/Advisory approach when necessary
  • Investment Management, Private Banking, Corporate Banking, Wealth Management knowledge