Senior Technical Project Manager
Core
Own SensaAI or NetReveal deployment workstreams from kickoff through production go-live and hypercare for financial institutions.
Role type
Senior Technical Project Manager (Financial Crime Compliance)
Builds
Production deployments of AI-driven financial crime detection platforms (SensaAI, NetReveal)
Domain
Financial Services / Financial Crime Compliance / AI
Deliverable
production ML models
Required skills
Technical project management, Financial crime operations, Model evaluation interpretation, Regulatory compliance (SR 11-7, SS1/23), Stakeholder management, Budget management, AI tool usage
Preferred skills
PMP/Prince2/SAFe, CAMS, Platform-specific experience (SensaAI/NetReveal), Regulatory knowledge (BSA, FinCEN, OFAC), Transaction monitoring tuning
Technologies
SensaAI, NetReveal
Responsibilities
Manage scope, schedule, budget, RAID log, and change control across bank, engineering, and vendor teams; Read model evaluation outputs and explain trade-offs to stakeholders; Apply regulatory expectations to planning and maintain audit-trail documentation; Run status meetings and produce risk memos; Use AI tools for planning and quality checks.
Seniority
Senior, hands-on IC
