Technical Program Manager - AML & Fraud
Temporary
2T Consulting
We are seeking an experienced Technical Program Manager with strong expertise in AML (Anti-Money Laundering) and Fraud technology transformation initiatives. The ideal candidate will have a strong background in managing complex technology programs, transaction monitoring, KYC processes, data mapping, and regulatory-driven projects. The candidate should have hands-on experience with Agile methodologies, SDLC processes, governance frameworks, and risk management.
Key Responsibilities
- Lead and manage large-scale technology transformation programs within AML and Fraud domains.
- Drive project planning, execution, tracking, and delivery across multiple teams.
- Collaborate with business stakeholders, technology teams, compliance teams, and vendors to deliver program objectives.
- Manage SDLC processes, project governance, risk management, and regulatory requirements.
- Support transaction monitoring and KYC initiatives, ensuring alignment with AML compliance standards.
- Coordinate data mapping activities and ensure data quality across systems.
- Manage Agile/Scrum ceremonies including sprint planning, stand-ups, reviews, and retrospectives.
- Identify project risks, dependencies, issues, and create mitigation strategies.
- Provide status reporting, executive updates, and maintain program documentation.
Required Qualifications
- 10+ years of overall experience in technology program/project management.
- Minimum 8 years of experience managing technology transformation initiatives.
- Experience working in AML and Fraud technology domains.
- Strong understanding of SDLC methodologies, governance frameworks, and risk management.
- Hands-on knowledge of Agile and Scrum methodologies.
- Experience with Actimize platform is highly preferred.
- Strong communication, leadership, and stakeholder management skills.
Preferred Experience
- Experience with Transaction Monitoring systems.
- Knowledge of KYC processes and regulatory compliance requirements.
- Experience with DataStage and ETL processes.
- Experience in ETL testing and database validation.
- Ability to manage cross-functional teams in a fast-paced environment.
Vacancy posted a month ago
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