Bank Operations Process Design Lead - AML
Perficient Inc - Charlotte, NC

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Perficient is always looking for the best and brightest consultants to support our growing partner and client portfolio in the financial services space. We have scaled from a startup organization to an industry leader by delivering business-driven management and technology solutions to solve real business problems for mid-sized and large corporations throughout the U.S. and abroad.

Perficient is seeking Bank Operations Process Design Lead with a minimum of seven years of work experience for our Charlotte, NC office. Successful candidates will:

Drive key fraud projects to include Out of Band, RSA/ KBA, Enterprise AML/ BSA. This resource is responsible for driving business requirements for each of the identified projects from conception through execution. They will be responsible for all key project deliverables and the required set up for fraud operations. Document process flows, procedures, training and communications as required for each project. Partner and collaborate with VP, Fraud as the business sponsor and key business partners to drive through execution. Develop dashboards, scorecard, key metrics as required for each project to track and manage for fraud operations

Must have Fraud Operations and AML/ BSA experience

Must have authentication experience

Information Security background a plus

Must have FFIEC and regulatory knowledge

Required Skills

Required Experience

About Perficient

Perficient is a leading information technology consulting firm serving clients throughout North America. Our IT consultants deliver business-driven technology solutions that enable our clients to gain competitive advantage, make their businesses more responsive to market opportunities and threats, strengthen relationships with customers, suppliers and partners, improve productivity and reduce information technology costs.

Since 1998, we have delivered successful business-driven technology solutions for hundreds of Global 2000 and other large enterprise customers. During that time, we have grown from a startup to a publicly-traded firm with approximately 2,000 full-time professionals serving clients from locations in 25 strategic markets across North America, global delivery centers in Europe and China, and a technology consulting recruiting office in India.

We have deep domain expertise in technology solutions that differentiate our firm. We use small, expert project teams that deliver high-value, measurable results by working collaboratively with clients through a user-centered, technology-based and business-driven solutions methodology . We believe this approach enhances return-on-investment for our clients by significantly reducing the time and risk associated with designing and implementing eBusiness integration solutions. To learn more about Perficient's services, solutions, products, and locations go to .

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