Technology Project Manager - Financial Crimes Technology

Posted 17 Days Ago
14 Locations
Remote
Senior level
Business Intelligence • Consulting
The Role
Lead technology projects related to financial crimes initiatives, ensuring timely delivery within scope and budget. Collaborate with stakeholders to define project goals, manage internal and external resources, monitor risks, and document project performance. Strong background in financial services and AML/KYC technologies is essential.
Summary Generated by Built In

We are seeking a driven and highly skilled Project Manager to help drive technology projects and initiatives related to our financial crimes platform. Projects will involve the development of new features and functions within existing and new applications to further build out a comprehensive solution focused on AML/KYC/CTF detection and monitoring, operational workflows, and analytical processing. The ideal candidate will have at least 5 years of experience in working as a dedicated technology project manager within financial services or software development firms and possess a strong background in AML/Sanctions technologies.
Responsibilities:

  • Plan, execute, and finalize technology projects according to strict deadlines and within budget.
  • Document project scope, goals, and deliverables in collaboration with stakeholders.
  • Develop comprehensive technology project plans to be shared with stakeholders as well as team members.
  • Coordinate and drive internal resources and third parties/vendors for the successful execution of project deliverables.
  • Manage changes to the project scope, project schedule, and project costs using appropriate verification techniques.
  • Measure project performance using appropriate tools and techniques.
  • Report and escalate to management as needed.
  • Perform risk management to minimize project risks.
  • Create and maintain comprehensive project documentation.
  • Ensure that all projects are delivered on time, within scope, and within budget.

Requirements:

  • Bachelor’s degree in business administration, management, or a related field
  • At least 5 years of experience of dedicated technology project management of financial crimes related initiatives (Transaction Monitoring, KYC/CDD/EDD, Sanctions) at financial services or software development firms
  • Demonstrable knowledge of the software development lifecycle and delivery
  • Familiarity with commercial financial crimes vendor software used by banks and/or financial services firms
  • Excellent written and verbal communication skills
  • Ability to work in an evolving, fast-paced, and matrixed environment
  • Demonstrable attention to detail and multitasking skill
  • Strong working knowledge of Microsoft Office and project management software tools.
  • Proven ability to work effectively both independently and in a team-oriented, collaborative environment.
  • Legally authorized to work in the United States
  • PMP or other project management certification is a plus

Top Skills

MS Office
The Company
HQ: New York, NY
276 Employees
On-site Workplace
Year Founded: 2009

What We Do

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals.

K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.

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