Technical Program Manager – AML & Fraud

We are seeking an experienced Technical Program Manager with strong expertise in AML (Anti-Money Laundering) and Fraud technology transformation initiatives. The ideal candidate will have a strong background in managing complex technology programs, transaction monitoring, KYC processes, data mapping, and regulatory-driven projects. The candidate should have hands-on experience with Agile methodologies, SDLC processes, governance frameworks, and risk management. Key Responsibilities Lead and manage large-scale technology transformation programs within AML and Fraud domains. Drive project planning, execution, tracking, and delivery across multiple teams. Collaborate with business stakeholders, technology teams, compliance teams, and vendors to deliver program objectives. Manage SDLC processes, project governance, risk management, and regulatory requirements. Support transaction monitoring and KYC initiatives, ensuring alignment with AML compliance standards. Coordinate data mapping activities and ensure data quality across systems. Manage Agile/Scrum ceremonies including sprint planning, stand-ups, reviews, and retrospectives. Identify project risks, dependencies, issues, and create mitigation strategies. Provide status reporting, executive updates, and maintain program documentation. Required Qualifications 10+ years of overall experience in technology program/project management. Minimum 8 years of experience managing technology transformation initiatives. Experience working in AML and Fraud technology domains. Strong understanding of SDLC methodologies, governance frameworks, and risk management. Hands-on knowledge of Agile and Scrum methodologies. Experience with Actimize platform is highly preferred. Strong communication, leadership, and stakeholder management skills. Preferred Experience Experience with Transaction Monitoring systems. Knowledge of KYC processes and regulatory compliance requirements. Experience with DataStage and ETL processes. Experience in ETL testing and database validation. Ability to manage cross-functional teams in a fast-paced environment.