We are seeking a seasoned Senior IT Project Manager to lead a mission-critical FRAML (Fraud and AML) systems upgrade for a Delaware-based credit union. This role supports enterprise-wide modernization of fraud detection and anti-money laundering systems, working closely with the CIO, compliance leadership, and third-party vendors. This is a strategic initiative focused on improving risk management and regulatory alignment.

Key Responsibilities:

  • Lead the end-to-end planning, execution, and governance of the FRAML upgrade program.
  • Serve as the primary point of coordination between the technology team, FRAML vendor(s), compliance, and operations.
  • Define workstreams, manage resources, and track project milestones, risks, and dependencies.
  • Collaborate with the PMO and vendor project managers to maintain alignment on scope, budget, and delivery timelines.
  • Ensure documentation, testing, and user training meet internal policy and regulatory expectations.
  • Oversee data validation and readiness for go-live, including cutover planning and post-deployment monitoring.

Required Qualifications:

  • 10+ years of project or program management experience, with at least 5 years in financial services technology delivery.
  • Proven experience managing compliance, fraud, or AML-related IT programs.
  • Strong knowledge of vendor-led implementations and risk/compliance data flows.
  • Excellent communication and leadership skills with experience presenting to executive and regulatory audiences.
  • Familiarity with governance structures such as PMO reporting, audit trails, and data privacy controls.

Preferred Skills:

  • PMP or equivalent certification.
  • Experience with Actimize, Verafin, FICO, or other leading FRAML platforms.
  • Familiarity with BSA/AML compliance requirements and federal/state regulatory standards.
  • Prior experience in a credit union or community banking environment.

Work Arrangement:

Hybrid – Primarily remote, with onsite presence required for key milestones, steering updates, and go-live events.

Location:

Delaware

Contract Details:

  • 12-month contract engagement
  • Competitive hourly rate: Dependent on Experience (DOE)
  • Start Date: June 6, 2025

Type of Project: Fraud/AML
Work Arrangement: Fully Remote
Work Type: Contract (6 months to start W2 only)
State: New Jersey

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