Project Manager/Business Analyst

Skills and Competencies


Ability to create and deliver influential large scale project communications with clarity, confidence, and enthusiasm


Deep understanding of project management methodologies and best practices Project Management Body of Knowledge (PMBOK), Information Technology Infrastructure Library (ITIL), Systems Development Life Cycle (SDLC), Agile, etc)


Demonstrated ability to manage time and multiple commitments / projects simultaneously


Expertise with Microsoft Office applications (Word, Excel, PowerPoint, Visio, Project)


Superior written / verbal communication, organizational, and analytical skills


Understanding of leadership development and engagement techniques in professional corporate settings

Comments for Suppliers:


This team is implementing a case management system in Financial Crimes, both for AML/BSA & Fraud. This role is specific to AML/BSA & is looking for a strong candidate that can support operational readiness activities for the implementation - business requirements, facilitating dialogue with case management vendor, creating new AML/BSA processes that fit the case management system, etc.
• Documents & participates in cross-functional team process design sessions
• Documents operational business requirements for case management implementation, leveraging current state requirements combined with case management functionality
• Leveraging financial crimes expertise, contributes to the creation of future state operational process flows
• Inventories & analyzes existing procedure documentation
• Contributes to procedure updates & training documentation development
• Maintains project plan & ability to raise key risks/issues
• Engages upstream/downstream partners to understand pain points & propose solutions