Confidential Company  •  Tampa, FL

11 - 15 years experience  •  IT Consulting/Services

Salary depends on experience
Posted on 11/01/17 by Cynet Sytems
Confidential Company
Tampa, FL
11 - 15 years experience
IT Consulting/Services
Salary depends on experience
Posted on 11/01/17 Cynet Sytems

Job Title: AML Tech PM - Direct Hire / Full Time / Perm

Job Location: Tampa, FL

Job Type: Full Time / Perm / Direct Hire + Benefits

“US citizens and those authorized to work in the US are encouraged to apply. We are unable to sponsor H1b candidates at this time.”

Job Description:

  • This position is to fill the Technology Manager role handling the AML Transaction Monitoring program/projects in Mantas and also handling transactional data requirement projects from data warehouse, requiring Compliance and stakeholder interaction and communications.
  • Project Manager will be responsible for working with Compliance /Operations/Technology stakeholders to define project plans, review BRDs, create FRD and work with upstream system partners / Mantas SME partner teams to deliver fix within the specified timelines.
  • Candidate is required to have excellent communication (written and verbal) skills, profound knowledge on AML space and proven experience in project management.


  • Excellent knowledge of the project lifecycle and application development process methodologies related to AML Mantas and knowledge in Case Management.
  • Accountable to work with compliance and stakeholders, define, document and track milestones, conduct BRD/FRD reviews and work with stakeholders / internal technology teams to ensure successful end to end delivery of the project.
  • Establish weekly status reporting and status updates, Provides oversight for in-depth and sophisticated analysis with interpretive thinking to document risks / issues and provide mitigation steps / plans.
  • Maintain all documents and all required SDLC documentation / approvals.
  • Understanding of AML reference and transaction data requirements and Mantas scenario functionality.
  • Work autonomously in pressurized environments, prioritizing work in a multi-client environment where demand exceeds supply.
  • Candidate must have deep understanding of all phases and requirements of the Software Development Life Cycle
  • Coordinates with Stakeholders, Compliance, Development Manager, and other team members to align project milestones and associated task ownership.
  • Bachelor’s degree or equivalent work experience
  • 10+ years work experience in implementing Compliance Technology solutions for Financial Industry
  • 3+ years work experience working on Oracle Mantas AML Transaction Monitoring platform
  • High proficiency in AML projects, Oracle Mantas product, SDLC, Global Program and Project Planning
  • High proficiency in business knowledge of AML data for financial industry
  • Experience with Compliance, stakeholder reporting, team coordination and reviewing BRDs and Creating FRDs working with Development team, conducting, participating User Acceptance Testing
  • Excellent Stakeholder communication skills

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