freehire launches on Product Hunt on 26 August.

Follow →

Program Manager (Anti Money Laundering)

Summary

Program Manager leading the Actimize AML platform implementation, coordinating cross-functional teams to enhance transaction monitoring and fraud detection for money laundering risks.

Job Description Technical Program Manager responsible for delivery of the Actimize Transaction Monitoring / Anti-Money Laundering (AML) platform. Partner with internal Technology, Business, and vendor teams to implement and enhance solutions that support the detection and reporting of suspicious activity related to money laundering and fraud. Coordinate cross-functional teams across Business, Engineering, Compliance, and Vendor organizations to deliver technology with multiple dependencies. Dri…

See also

Tailor your CV for this role?

We couldn't check your fit for this role — add a CV to your profile to see it next time.

A new version of freehire is available