Jobs → Legal → Program Manager – Financial Crime Compliance

About the Role We are looking for a Program Manager to join our team in the Financial Crime Compliance domain. This role focuses on managing complex compliance programs and risk assessments in the banking and financial services sector. Key Responsibilities • Lead complex compliance programs in AML/BSA, KYC, CDD/EDD, OFAC, and sanctions screening • Conduct financial crime risk management and RCSA • Perform compliance testing and regulatory audits • Manage cross-functional stakeholder relationships Requirements • 12+ years of experience in financial crime compliance • Strong expertise in AML/BSA, KYC, CDD/EDD, OFAC, and sanctions screening • Proven experience leading risk assessments and remediation initiatives • CAMS/ACAMS or CFCS certification is a plus