Program Manager AML/KYC

TEKsystems
$70.00 - $150.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, New Jersey, Mount Laurel
Mar 13, 2025
Description: Job Title: Program Manager - AML De-Banking/De-Risking Location: Remote Job Summary: Our client 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 sr 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 certification. * Technical Skills: Strong technical implementation skills, including experience with software and systems integration. * 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. Pay and Benefits The pay range for this position is $70.00 - $150.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a fully remote position. Application Deadline This position is anticipated to close on Mar 21, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.