Program Manager - AML De-Banking/De-Risking

Position: Sr. Program Manager - AML De-Banking/De-Risking

Location: 100% Remote

Duration: 18 months+ Contract

USC/GC/H4EAD/GC-EAD who are willing to work on W2 can apply for this job

Job Description:

We are seeking a Sr. Program Manager with 15+ years of experience and strong expertise in Banking/Finance, particularly in Anti-Money Laundering (AML) and de-banking/de-risking processes. The ideal candidate will lead AML/KYC compliance initiatives, ensuring successful execution of de-risking programs and technical implementations while collaborating across departments to mitigate high-risk customer impacts.

Key Responsibilities:

• Oversee AML De-Banking/De-Risking Programs to identify and remove high-risk customers.
• Ensure AML/KYC compliance and risk management strategies are in place.
• Manage program execution, timelines, and budgets effectively.
• Collaborate with IT teams for technical solution implementation.
• Conduct risk assessments and develop mitigation strategies.
• Communicate with stakeholders, including senior management, to ensure alignment.
• Provide training and development support on AML/KYC processes.

Desired Experience:

• 5+ years in AML/KYC, with expertise in de-banking/de-risking.
• Proven program management experience, ideally with PgMP or PMP certification.
• Strong technical implementation skills and systems integration experience.
• Bachelor's degree in Business, Finance, Computer Science, or related field.
• CAMS, ACAMS, or similar certifications are a plus.
• Excellent leadership, communication, and analytical skills.