Compliance Risk Assessment Project Manager
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-23
Listing for:
Phaxis
Full Time
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Compliance Risk Assessment Project Manager
Location: Midtown Manhattan, NY (Hybrid)
OverviewSeeking an Compliance Risk Assessment Project Manager to support enterprise AML and financial crimes risk assessments through data‑driven, technology‑enabled solutions. This role partners closely with Compliance, Risk, and IT to translate AML regulatory requirements into scalable systems, analytics, and reporting.
Key Responsibilities- Lead AML risk assessment initiatives, including inherent risk, control effectiveness, and residual risk analysis
- Translate AML and regulatory requirements into technical specifications and data models
- Drive implementation of automated AML risk assessment and reporting solutions using structured data sources
- Partner with AML Compliance, IT, Risk, and vendors to define scope, requirements, and delivery timelines
- Use SQL to query, analyze, and validate data supporting AML risk assessments and reporting
- Support enhancements to AML systems, including transaction monitoring, case management, and surveillance tools
- Manage project documentation, timelines, and deliverables using JIRA and Confluence
- Ensure solutions align with AML regulatory expectations and internal governance standards
- 8+ years of experience in AML compliance, financial crimes, or compliance technology
- Strong hands‑on SQL experience for data analysis, validation, and reporting
- Deep knowledge of AML/BSA regulations, sanctions, and enterprise risk assessments
- Experience working on AML technology or data‑driven compliance initiatives
- Familiarity with databases and reporting tools (Oracle, Snowflake, Power BI preferred)
- Strong analytical, communication, and cross‑functional collaboration skills
- Bachelor's degree in Business, Finance, IT, or related field
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