Senior Program Manager (AML & AFC)

Serve as a strategic bridge between business, Compliance, and IT by translating Anti-Financial Crime (AFC) and regulatory requirements into scalable technology and data solutions.

Lead end-to-end program and project management for Compliance Risk Assessment initiatives, from requirements discovery through implementation, UAT, and post-go-live optimization.

Design, enhance, and govern enterprise-wide risk assessment frameworks, including inherent risk identification, control effectiveness evaluation, and residual risk calculation.

Drive the delivery of automated, data-driven AFC capabilities leveraging controlled model execution environments, analytics, and integrated data sources.

Partner with stakeholders across Compliance, Risk, Technology, and external vendors to defi...