CQA Financial Crimes Project Manager

U.S. Bancorp
Minneapolis, Charlotte
Workplace: OnsiteFull timeUSD 119,765 - 140,900 annuallyFunction: Program & Project Management (PMO)Experience: 8+ yearsEducation: bachelorsSkills: ["Communication","Problem-solving","Stakeholder management","Facilitation","Process improvement"]

Lead Compliance Quality Assurance (CQA) project administration and modernization for Financial Crimes program objectives across AML and Economic Sanctions. Partner with IRRA, Risk, Compliance, Audit, and business stakeholders to strengthen governance, streamline processes, and enhance reporting and documentation. Identify improvement opportunities, manage initiatives and deliverables, communicate project status, risks, dependencies, and decisions, and coordinate guidance for assigned team efforts.

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FursaFursa
U.S. Bancorp
U.S. Bancorp
3 days ago

CQA Financial Crimes Project Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Lead Compliance Quality Assurance (CQA) project administration and modernization for Financial Crimes program objectives across AML and Economic Sanctions. Partner with IRRA, Risk, Compliance, Audit, and business stakeholders to strengthen governance, streamline processes, and enhance reporting and documentation. Identify improvement opportunities, manage initiatives and deliverables, communicate project status, risks, dependencies, and decisions, and coordinate guidance for assigned team efforts.
Location: Minneapolis, Charlotte
Workplace: Onsite
Employment Type: Full time
Job Function: Program & Project Management (PMO)
Seniority: Mid level

Key Responsibilities

  • •Lead CQA project administration, modernization, and project management activities supporting Financial Crimes Compliance objectives.
  • •Partner with IRRA, Risk, Compliance, Audit, and business stakeholders to strengthen governance and improve program effectiveness.
  • •Identify improvement opportunities and support practical solutions that streamline processes and enhance reporting and documentation.
  • •Manage and communicate project status, risks, dependencies, decisions, and deliverables clearly to management and stakeholders.
  • •Coordinate, guide, and provide feedback to team members or stakeholders supporting assigned initiatives.

Pay and Benefits

Salary: USD 119,765 - 140,900 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision401kLife InsurancePaid Leave

Key Requirements

  • •Bachelor’s degree, or equivalent work experience.
  • •Typically more than eight years of applicable experience.
  • •Advanced knowledge of Financial Crimes Compliance laws, regulations, regulatory trends, and risk management practices.
  • •Advanced risk, compliance, audit, and project/program management competencies.
  • •Demonstrated ability to manage multiple initiatives, facilitate change, solve problems, and drive sustainable process improvements.
Experience:8+ yearsFinancial crimes complianceRisk managementAuditProject management
Education:Bachelor's
Skills:CommunicationProblem-solvingStakeholder managementFacilitationProcess improvement
Certifications:CRCMCAMSCIAPMP
Tech Stack:Microsoft 365 Power PlatformMicrosoft OfficeSpreadsheetsDatabases

Company Brief

U.S. Bancorp
U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Minneapolis, United States
Founded: 1863
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Glassdoor: 3.8
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