1. AML / Financial Crimes Compliance Domain Expertise – Strong understanding of AML regulations, financial crimes risk, and compliance-driven technology initiatives
2. Technical Program & Project Delivery (SDLC) – Proven experience delivering complex application implementations using SDLC, governance, and release management practices
3. Stakeholder & Matrix Team Leadership – Ability to lead cross-functional, matrixed teams while managing scope, schedule, budget, and delivery outcomes
Job Description
• Lead planning and end-to-end delivery of AML and Financial Crimes Compliance technology programs, ensuring alignment with regulatory, business, and technology objectives.
• Own program governance, delivery plans, and execution across multiple, long-term and complex initiatives spanning multiple business units.
• Drive and track schedule, scope, budget, risks, and dependencies, proactively managing changes and negotiating impacts with stakeholders.
• Serve as a technical and domain expert, facilitating resolution of complex delivery, integration, and compliance-related challenges through a broad, solution-oriented perspective.
• Partner closely with business, compliance, and technology stakeholders to ensure clear requirements, traceability, and successful application implementation across the SDLC.
• Act as a working delivery lead, providing functional and technical guidance to project managers, analysts, and delivery teams, and overseeing daily execution where required.
We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, citizenship status, age, disability, genetic information, protected veteran status, or any other characteristic protected by applicable law.
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