Program Manager (Anti Money Laundering)
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At a glance
Job overview
Insight Global is hiring a Program Manager (Anti Money Laundering). The Program Manager (Anti Money Laundering) is responsible for delivering the Actimize Transaction Monitoring / Anti-Money Laundering (AML) platform. This role involves partnering with internal Technology, Business, and vendor teams to implement and enhance solutions for detecting and reporting suspicious activity related to money laundering and fraud. The manager coordinates cross-functional teams, drives alignment, manages risks, and provides transparency into program progress and delivery outcomes.
Key focus areas include Coordinate delivery across Technology, Business, and application vendor teams, Partner with Business, Engineering, Compliance, and vendor stakeholders, and Develop and maintain integrated plans, milestones, dependencies, and release schedules.
Successful candidates bring Experience Leading Third-Party Software Implementations, Banking Or Financial Services Experience, and Experience Managing Hypercare And Post-Implementation Release Planning. Important skills include Program Management, Integrated Planning, Dependency Management, RAID Governance, Executive Communications, and Vendor Management. Preferred (not required): Anti-Money Laundering.
Skills & qualifications
Skills
Qualifications
Full job description
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. Drive alignment, manage risks and issues, and provide transparency into program progress, readiness, and delivery outcomes.
Key Responsibilities
Coordinate delivery across Technology, Business, and application vendor teams to support implementation and enhancement of the Actimize Transaction Monitoring platform.
Partner with Business, Engineering, Compliance, and vendor stakeholders to ensure successful delivery.
Develop and maintain integrated plans, milestones, dependencies, and release schedules.
Manage risks, issues, decisions, and escalations while driving mitigation plans and accountability.
Communicate program status, delivery readiness, dependencies, and key decisions to stakeholders and leadership.
Lead implementation readiness, hypercare, and post-implementation release planning activities.
Drive cross-functional alignment and vendor accountability to achieve program objectives.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to [email protected] learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.
Skills and Requirements
Experience leading third-party software implementations, preferably Actimize Transaction Monitoring.
Banking or financial services experience required; Risk, Fraud, AML, or Compliance experience preferred.
Experience managing hypercare and post-implementation release planning.
Strong program management skills, including integrated planning, dependency management, RAID governance, and executive communications.
Proven ability to manage vendors and coordinate delivery across multiple teams and organizations.
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