Anti Money Laundering Project Manager, SoFi

• Bachelor’s Degree or Master’s Degree in Finance, Business, Management, or other relevant areas
• 6+ years of experience related to project management in the financial services industry with a demonstrated track-record of delivery and/or relevant experience in risk and control management focusing on a variety of large-scale technical projects
• Effective negotiation and influencing skills, including strong written and verbal communication and presentation skills
• Strong management, organizational and evaluative process skills. Ability to analyze complex organizational and technical issues to improve performance and efficiency
• Demonstrated ability to communicate effectively with all levels of the organization, across different business lines, and with external stakeholders
• Strong attention to detail and ability to manage multiple projects/initiatives to conclusion
• Interacting with, and presenting to, all levels of management, cross-functional partners, and regulators
• Familiarity with BSA/AML processes and systems (e.g. transaction monitoring systems, customer screening systems, and other related technologies)

Desirable

• The AML Project Manager will be accountable for planning, executing, monitoring, controlling, and closing projects related to the Enterprise AML Department’s strategic roadmap
• Evaluate current operational processes and procedures to ensure compliance with applicable laws, regulations and industry best practices
• Develop project plans and manage projects related to new product offerings, transformational initiatives, and remediation efforts, while ensuring scalable AML controls are implemented
• Create and maintain project artifacts, including but not limited to project plans, process flows, stakeholder updates, etc
• Ensure project stakeholders are continuously made aware of risks, gaps, and the general status of assigned initiatives
• Schedule, lead, and report outcomes of meetings related to assigned initiatives
• Build strong relationships with key stakeholders across the AML Department, Compliance Department, and Enterprise
• Maintain an ownership mentality for assigned initiatives and contribute to a best-in-class AML program and related projects and initiatives
• Proactively learn the AML Department’s control landscape and become a subject matter expert that consults on AML requirements in addition to owning projects