Remote Legal Jobs • BSA

As the Senior Program Manager - Financial Crimes, you will lead a team of program managers responsible for foundational programs across AML and Sanctions. You’ll drive strategic, cross-functional initiatives that shape the maturity, scalability, and quality of our Financial Crimes capabilities. You’ll partner closely with Financial Crimes leadership, Risk, Engineering, Product, and Ops teams to ensure the program is effective and adaptable to new challenges and risks.

The Enhanced Due Diligence Lead is responsible for developing the strategy for onboarding new products and services. They will enhance the EDD infrastructure to address new or changed regulation or industry trends, improve scale and efficiency, and lead various AML programs and processes. This role involves advising business partners on regulatory requirements and best business practices associated with new products and services.