Job Description - Overview: a highly skilled Program Manager to lead our Anti-Money Laundering (AML) initiatives. This role involves managing high-risk customer servicing systems and coordinating remediation processes to enhance our AML programs. - Key Responsibilities:  Lead the AML Banking program, ensuring compliance with regulatory requirements and industry standards.  Manage and implement remediation strategies for high-risk customers in collaboration with business stakeholders.  Manage with various application teams all AML applications that effectively flag high-risk customers.  Oversee the creation and enforcement of Know Your Customer (KYC) and debanking programs, including OFA money laundering management.  Provide strategic direction and leadership to the AML Banking team, fostering a culture of compliance and proactive management.  Collaborate with cross-functional teams to ensure effective AML practices are integrated into business operations.  Coordinate with 15-20 different application groups to centralize high-risk customer data and servicing systems. We are a company committed to creating inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity employer that believes everyone matters. Qualified candidates will receive consideration for employment opportunities without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability, 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 HR@insightglobal.com . The EEOC "Know Your Rights" Poster is available here (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) . To 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 - 10+ years experience in financial services program management - 5-7 years in AML program remediation and project management - Strong understanding of KYC, debanking programs, and OFA money laundering management. - Experience managing AML applications with multiple applications that flag high risk customer - AML application knowledge - Overview: a highly skilled Program Manager to lead our Anti-Money Laundering (AML) initiatives. This role involves managing high-risk customer servicing systems and coordinating remediation processes to enhance our AML programs. null 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 employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to 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 oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.