Project Manager BSA/AML

Paradigm Technology is hiring a Project Manager BSA/AML to support a financial services client in a remote role. The position leads cross-functional BSA/AML initiatives, manages project plans and risks, supports regulatory and audit activities, and drives improvements to compliance controls and processes.

Responsibilities:

• Support the development, implementation, and ongoing maintenance of comprehensive BSA/AML policies, procedures, controls, and governance frameworks
• Plan, lead, and manage cross‑functional projects related to BSA/AML initiatives, regulatory enhancements, system implementations, and process improvements
• Assist in overseeing key components of the BSA/AML program, including customer due diligence (CDD), sanctions screening, AML monitoring, and suspicious activity reporting, ensuring timely and compliant execution
• Develop and manage project plans, timelines, milestones, risks, and dependencies to ensure successful delivery of BSA/AML initiatives
• Participate in and help lead enterprise‑wide BSA/AML risk assessments, identifying and evaluating risks across products, services, customers, delivery channels, and geographic locations
• Collaborate closely with senior leadership, compliance, legal, operations, and technology partners to develop and execute strategic initiatives that enhance program effectiveness and regulatory readiness
• Track project progress, prepare status reports and executive updates, and proactively address issues, risks, and resource constraints
• Support audits, regulatory exams, and model or program validations by coordinating deliverables, managing timelines, and ensuring accurate documentation
• Drive continuous improvement efforts by identifying opportunities to enhance process efficiency, controls, and scalability within the BSA/AML program

Requirements:

• Bachelor's degree or equivalent education and work experience
• 5+ years of related experience in BSA/AML, compliance, risk management, and/or financial crime programs
• Demonstrated experience leading or supporting complex projects, preferably in a regulated financial services environment
• Strong project management skills, including the ability to manage multiple, competing priorities and stakeholders
• Exceptional attention to detail with the ability to maintain accuracy while driving execution
• Excellent written and verbal communication skills, with the ability to communicate effectively across all levels of the organization
• Proven ability to influence, collaborate, and problem‑solve in a fast‑paced, matrixed environment
• Familiarity with project management methodologies or tools (e.g., Agile, Waterfall, PMO frameworks)