AML Program Manager

360 IT Professionals is a Software Development Company based in Fremont, California that offers complete technology services in Mobile development, Web development, Cloud computing and IT staffing. Merging Information Technology skills in all its services and operations, the company caters to its globally positioned clients by providing dynamic feasible IT solutions. 360 IT Professionals work along with its clients to deliver high-performance results, based exclusively on the one of a kind requirement.

Our services are vast and we produce software and web products. We specialize in Mobile development, i.e. iPhone and Android apps. We use Objective C and Swift programming languages to create native applications for iPhone, whereas we use Android Code to develop native applications for Android devices. To create applications that work on cross-platforms, we use a number of frameworks such as Titanium, PhoneGap and JQuery mobile. 

Furthermore, we build web products and offer services such as web designing, layouts, responsive designing, graphic designing, web application development using frameworks based on model view controller architecture and content management system. Our services also extend to the domain of Cloud Computing, where we provide Salesforce CRM to effectively manage one’s business and ease out all the operations by giving an easy platform. Apart from this, we also provide IT Staffing services that can help your organization to a great extent as you can hire highly skilled personnel’s through us.

We make sure that we deliver performance driven products that are optimally developed as per your organization’s needs. Take a shot at us for your IT requirements and experience a radical change.

We are looking for a contractor to the PM on the implementation of the new DFS AML initiative.

We are looking for someone with the following skill sets and experiences:

o Ideally, the candidate will have prior experience project-managing complex AML and sanctions compliance projects, such as the implementation, validation, and/or testing of transaction monitoring and/or sanctions filtering system implementations at a global bank.

" Experience evaluating regulatory requirements, developing and implementing project plans, mapping project plans and deliverables to requirements, tracking milestone progress, and developing management reports that document potential risks and proposed solutions.

" Strong writing skills, advanced capabilities in PowerPoint, Excel and Word, as well as Visio and/or other process mapping software.

" Ability to drive multiple projects/work streams with a high attention to detail.

" The delivery of large scale IT projects/programs would be preferable.

Need candidate on W2 and locals or someone who can come for Face to face interview.

At least 7 years in the financial services industry, with at least 5 years of experience managing large-scale regulatory transformation projects.

Thanks  & Regards

Shilpa Sood

Talent & Client Acquisition Specialist , Contact  510-254-3300 Ext-183