Overview
We are seeking an experienced Program Manager – Financial Fraud / AML to lead and manage strategic programs focused on financial crime, fraud prevention, and Anti-Money Laundering (AML) compliance within the banking or financial services industry.

Key Responsibilities

• Lead end-to-end programs related to AML, financial fraud, and financial crime prevention.
• Manage fraud detection, transaction monitoring, KYC, and AML compliance initiatives.
• Define program scope, timelines, milestones, deliverables, and governance.
• Coordinate with Risk, Compliance, Technology, Operations, and Business teams.
• Manage multiple projects and cross-functional teams simultaneously.
• Track program risks, issues, dependencies, budgets, and overall delivery.
• Ensure programs comply with applicable AML, BSA, KYC, and regulatory requirements.
• Work with technology teams to implement fraud detection and transaction monitoring solutions.
• Prepare executive-level status reports, dashboards, and program updates.
• Drive Agile ceremonies and ensure timely delivery of program milestones.
• Manage stakeholder communication and conduct regular steering committee meetings.

Required Skills

• 10+ years of experience in Program Management within Banking or Financial Services.
• Strong experience in AML and Financial Fraud programs.
• Hands-on knowledge of BSA/AML, KYC, Transaction Monitoring, and Financial Crime.
• Experience managing large, complex, cross-functional programs.
• Strong understanding of fraud prevention and risk management.
• Experience with Agile/Scrum methodologies.
• Strong stakeholder management and communication skills.
• Experience working with Risk, Compliance, and Technology teams.
• Strong documentation, reporting, and governance skills.

Preferred Experience

• Experience with AML/Fraud technology platforms.
• Experience with regulatory remediation programs.
• Experience in banking, payments, fintech, or financial services.
• PMP or equivalent program/project management certification is a plus.