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Technical Program Manager – AML & Fraud

Veriipro
CompanyVeriipro
CategoryUncategorised
LocationIselin
RemoteOn-site (inferred)
EmploymentContract
LevelNot stated
SalaryNot stated by the employer
Posted7 Aug 2026
Last verified12 Aug 2026
SourceThe employer's own careers page (company_site)
Applications are handled by the employer, not by us.Apply on the employer's site →
Description
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.