Project Manager w/ Anti Money Laundering Exp

Reposted 2 Months Ago
Be an Early Applicant
Quincy, MA, USA
In-Office
Mid level
Information Technology • Professional Services • Software • Consulting
The Role
Serve as Analyst/Project Manager on Anti-Money Laundering (AML) projects, manage AML tools, understand cash and custody flows, and communicate with stakeholders. 12+ month engagement.
Summary Generated by Built In
Company Description

We specialize in Staffing, Consulting, Software Development, and Training along with IT services to small to medium size companies. AG's primary objective is to help companies maximize their IT resources and meet the ever-changing IT needs and challenges.

In addition, AG offers enterprise resource planning and enterprise application integration, supply-chain management, e-commerce solutions, and B2B public exchanges and B2B process integration solutions. Our company provides application analysis, design, development and programming, software engineering, systems development, testing, integration, and implementation, and management consulting services to various clients – including governmental agencies and private companies – throughout the United States and India.

We provide these services in multiple computing environments and use technologies such as client/server architecture, object-oriented programming languages and tools, distributed database management systems, state-of-the-art networking, and communications infrastructures. Our honest and realistic approach to recruiting dictates that AG does not entice or lure engineers from their employers. We represent only high caliber technical professionals who have committed to making a change required by career.

Job Description

Technical Skill :-

Analyst / PM with exp in handling Anti Money Laundering projects and AML tools Associate is required to have experience of how cash and custody move in and out of bank. 

Working as Analyst in Anti Money Laundering projects is a plus. 

Should have experience / exposure to various AML products / tools available in the market like Trust 3000, icash, ibiz, swift. 

Preference is for someone to have worked with State Street earlier

Additional Information

  1. Good comm skills are a big priority
  2. Duration: 12+ Months
  3. Candidate must have excellent verbal and written communication skills. 

Skills Required

  • Experience handling Anti Money Laundering (AML) projects and AML tools
  • Experience/exposure to AML products/tools such as Trust 3000, iCash, iBiz, and SWIFT
  • Understanding of how cash and custody move into and out of banks
  • Excellent verbal and written communication skills
  • Prior experience working with State Street
  • Experience working as an AML analyst
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The Company
125 Employees

What We Do

Atria Group LLC, also operating as Atria IT, is a specialized IT staffing and consulting firm headquartered in Plano, Texas. The company provides comprehensive workforce solutions, including staffing, consulting, software development, and training services, specializing in enterprise solutions for small to medium-sized businesses. Their primary objective is to assist these enterprises in maximizing their IT resources to meet evolving technological challenges.

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