Senior Program Manager with AML/KYC

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Hiring Sr Program Manager with AML and KYC || 100% Remote

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Sr Program Manager with AML/KYC

18 months contract

100% Remote

Top Skills' Details

AML/KYC experience (Preferably in AML de banking/de risking)

Technical Implementation experience

Big Bank Experience

10+ years as project/ program manager

In scaled PMO organizations. Understands larger scale organizations.

Bank regulatory background

Secondary Skills - Nice to Haves

Job Description

Program Manager with AML De-Banking/De-Risking

Job Summary: TD Bank is seeking a highly skilled Program Manager to lead our AML De-Banking/De-Risking initiatives. This role involves identifying and removing high-risk customers to ensure compliance with AML regulations. The ideal candidate will have extensive experience in AML/KYC, program management, and technical implementation.

Key Responsibilities:

Lead AML De-Banking/De-Risking Programs: Oversee the development and execution of strategies to identify and remove high-risk customers.

AML/KYC Compliance: Ensure all activities comply with AML/KYC regulations and internal policies.

Program Management: Manage multiple projects simultaneously, ensuring they align with strategic objectives and are completed on time and within budget.

Technical Implementation: Collaborate with IT and other departments to implement technical solutions that support AML initiatives.

Risk Assessment: Conduct thorough risk assessments and develop mitigation strategies.

Stakeholder Management: Communicate effectively with stakeholders, including senior management, to provide updates and gather requirements.

Training and Development: Provide training and support to team members on AML/KYC processes and technical tools.

Qualifications:

Experience: Minimum of 5 years of experience in AML/KYC compliance, with a strong understanding of de-banking and de-risking processes12.

Program Management: Proven experience in managing large-scale programs, preferably with a PgMP or PMP certification34.

Technical Skills: Strong technical implementation skills, including experience with software and systems integration56.

Education: Bachelor's degree in Business, Finance, Computer Science, or a related field. Advanced degrees or relevant certifications (e.g., CAMS, ACAMS) are a plus12.

Skills: Excellent analytical, problem-solving, and communication skills. Ability to work in a fast-paced environment and manage multiple priorities.

Preferred Qualifications:

Experience in the financial services industry.

Knowledge of the latest AML/KYC technologies and best practices.

Strong leadership and team management skills.