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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in program management and compliance within regulated environments, with a strong focus on AML/CFT operations and driving operational efficiency through automation. Proven ability to lead cross-functional teams and manage complex program strategies and execution.
Highest-signal resume keywords
Program ManagementAML/CFT Program OperationsAutomation InitiativesStakeholder ManagementRegulatory Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Program ManagementFinancial Crimes ComplianceOperational EfficiencyCost Savings ProjectionsRegulatory ObligationsRisk ManagementStrategy DevelopmentData Analysis
Soft Skills
CommunicationStorytellingLeadership
Tools & Technologies
AsanaJiraSmartsheetLookerSnowflakeGoogle Sheets
Industry Keywords
BSA/AML OperationsEDDScreeningSAR Filing WorkflowsGFCO Compliance
About the role
Key responsibilities & impact- Own end-to-end program strategy, planning, and execution for one or more complex GFCO compliance program areas
- Develop and drive program charters, roadmaps, and governance frameworks
- Lead cross-functional delivery across 5+ XFN teams
- Translate regulatory obligations, operational gaps, and model performance signals into actionable strategies
- Own launch readiness for new products, jurisdictions, and entity expansions
- Proactively identify and resolve program risks
- Drive WFM-vetted cost savings projections across automation initiatives
- Own intake discipline for your program area
- Author and maintain high-quality strategy and decision documents
- Manage the feedback loop between automation outputs, QC findings, alert productivity data, and investigator feedback
- Lead Code Yellow-equivalent responses within GFCO
Requirements
What you’ll need- 8+ years of program or project management experience
- 3+ years in financial crimes compliance, AML, BSA/AML operations, or a related regulatory domain
- Demonstrated ability to independently drive large-scale, multi-stakeholder programs in a regulated environment
- Deep understanding of AML/CFT program operations, including SAM/TMS, EDD, Screening, and SAR filing workflows
- Strong strategy and storytelling skills
- Track record of driving operational efficiency and cost savings through automation programs
- Proficiency in program management tools (Asana, Jira, Smartsheet) and data tools (Looker, Snowflake, Google Sheets)
- Excellent communication and stakeholder management skills
- Bachelor's degree required; fields of study in Business, Technology, Operations, Finance, Law, or a related discipline preferred
Benefits
Comp & perks- Health insurance
- Dental insurance
- Vision insurance
- 401(k)
- Equity and bonus eligibility
