[ref. q86448518] Project Manager - Banks - Santa Ana

You'll serve as the primary liaison between the client and stakeholders, ensuring that banking requirements and compliance standards are met throughout the project lifecycle.

• Project and Delivery Leadership: Drive project initiatives by managing schedules, allocating resources, and defining key milestones to ensure successful and timely delivery.
• Technical & Business Process Analysis: Actively participate in the functional and technical design of systems, processes, and applications. This includes hands-on analysis to capture requirements, define new modules, and improve system capabilities.
• Workflow Mapping: Document and analyze current-state workflows and architect future-state process flows to enhance operational efficiency and system performance.
• Risk Mitigation: Proactively identify and manage potential project risks, developing strategies to ensure a smooth and uninterrupted delivery process.
• Team Collaboration: Foster strong communication and collaboration across diverse project teams, guiding them toward common objectives.
• AML & Anti-Fraud Expertise: Leverage a deep understanding of anti-fraud and AML principles to inform project decisions and ensure all designs meet business and regulatory standards.
• Product Component Design: Contribute directly to the development of application components, including the creation of rules, scorecards, decision trees/tables, and system variables.

• Experience: 3-5 years of professional experience in project or delivery management, with a strong preference for backgrounds in financial services or technology, specifically involving anti-fraud or AML.
• Technical Acumen: A solid grasp of functional design and the development of core application components like rules, corecards, decision trees/tables, and variables.
• Domain Knowledge: A clear understanding of anti-fraud and AML business principles and operational processes.
• Leadership and Communication: Excellent leadership, problem-solving, and interpersonal skills with a demonstrated ability to guide and inspire project teams.
• Technological Understanding: Proficiency in system integration concepts and familiarity with low-code/no-code platforms used for business solution development. Nice to Have
• Behavioral Device Intelligence: Hands-on experience with behavioral device intelligence for fraud detection is a significant plus.
• AI Knowledge: Exposure to applying Artificial Intelligence (AI) to solve business challenges.
• Professional Certifications: A relevant certification such as PMP or CAPM is highly valued.