Remote Compliance Project Manager — BSA/AML, OCC Regs

Eliassen Group

Juneau (AK)

On-site

USD 96,000 - 145,000

Full time

3 days ago
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Job summary

Eliassen Group seeks a Compliance Project Manager to provide end-to-end project management for Regulatory Compliance initiatives in a remote setting for a banking client. The role tracks and reports on actions to ensure adherence to laws, internal policies, and regulatory expectations, including Employee Accountability considerations.

W2 hourly role with benefits; requires extensive PM experience in compliance, strong writing, and ability to coordinate with multiple stakeholders.

Qualifications

  • Bachelor’s degree required; ACAMS certification preferred.
  • 8+ years of PM experience in banking with BSA/AML/OFAC focus.
  • Excellent writing, organization, and stakeholder management.
  • Familiarity with FFIEC guidelines, OCC regs, and related US laws.

Responsibilities

  • Own end-to-end PM for multiple work streams and initiatives.
  • Coordinate with Sponsor, Owner, and Stakeholders; provide progress updates.
  • Ensure projects are delivered on time and as designed.
  • Prepare weekly, monthly, quarterly and annual reports for leadership.
  • Support remediation of audit findings and CAP closures.

Skills

BSA/AML
OFAC
Project mgmt
Regulatory knowledge
Communication skills

Education

Bachelor’s degree
ACAMS certification

Job description

Eliassen Group seeks a Compliance Project Manager to provide end-to-end project management for Regulatory Compliance initiatives in a remote setting for a banking client. The role tracks and reports on actions to ensure adherence to laws, internal policies, and regulatory expectations, including Employee Accountability considerations.

W2 hourly role with benefits; requires extensive PM experience in compliance, strong writing, and ability to coordinate with multiple stakeholders.

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