Full time
KeyBank
NY, USA
Location: 4910 Tiedeman Road, Brooklyn Ohio The Project Manager will report to the project management Program Manager within the Financial Crimes Risk Management (FCRM) Team. The Project Manager will lead small/mid-size projects or phases of a larger project on behalf of FCRM, engaging in work aligned to the management of compliance risks associated with Anti-Money Laundering (AML), Combatting the Finance of Terrorism (CFT), and the Office of Foreign Assets Control (OFAC). The successful candidate will have strong working knowledge of AML/CFT/OFAC rules, regulations, and common practices employed by financial institutions to comply with regulatory requirements and/or mitigate risks. Project management support will extend across the FCRM Team and may involve new product implementations, third party engagements, system updates/integrations, process enhancements, and strategic initiatives. The Project Manager take projects from planning through final implementation using standard...

