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The Judge Group

Senior Anti-Money Laundering Consultant (Charlotte)

The Judge Group, Charlotte, North Carolina, United States, 28245

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Location: Preferred: Charlotte, NC, Chandler/PHX, AZ Secondary: MN, DES Moines IA, Irving, TX

About the Role: We are seeking a seasoned Senior Project Manager to lead and drive high-visibility projects to successful completion. This role involves managing a critical MRA (Matter Requiring Attention) project, supporting three key stakeholders, and ensuring all project impediments are effectively addressed.

Key Responsibilities: Lead and manage projects from initiation to completion, ensuring timely delivery and adherence to project goals. Identify and remove impediments that may hinder project progress. Collaborate with and support three primary stakeholders, ensuring their needs and expectations are met. Maintain clear and consistent communication with all project participants. Develop and implement project plans, schedules, and budgets. Monitor project performance and make adjustments as necessary to ensure successful outcomes.

Qualifications: Proven experience as a Project Manager, with a track record of driving projects to completion. Strong problem-solving skills and the ability to remove obstacles effectively. Experience in managing high-visibility projects, particularly those involving MRAs. Expertise in Financial Crimes is essential. Experience with Big 4 consulting firms (Accenture, Deloitte, PWC, E&Y, KPMG) is a significant plus. Excellent communication and interpersonal skills. Ability to work effectively under pressure and manage multiple priorities.

Preferred Qualifications: PMP or similar project management certification. Advanced degree in Business, Finance, or a related field.