Program Manager, Financial Crimes
Core
Strategic Program Manager driving transformation, control maturity, and governance for AML, Sanctions, and KYC programs at a global fintech.
Role type
Senior Program Manager (Financial Crimes Compliance)
Builds
Financial Crimes compliance infrastructure, control frameworks, audit response plans, and executive reporting.
Domain
Fintech / Financial Crimes Compliance / Regulatory Technology
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Program management, change management, control design, regulatory research, audit coordination, stakeholder management, risk reporting, policy governance, cross-functional leadership
Preferred skills
Experience with AML/Sanctions/KYC regulations, familiarity with fintech operations, data analysis for reporting, project tracking tools
Technologies
Project management tools, regulatory databases, reporting dashboards, version control systems
Responsibilities
Define and execute strategic program initiatives for AML/Sanctions/KYC; lead control lifecycle management and regulatory mapping; manage audit cycles and issue remediation; produce executive-level risk and program status reports; draft and govern compliance policies; monitor regulatory changes and assess program impact.
Seniority
Senior, hands-on IC