Role: Financial Crime Program Manager / Project Manager

Experience: 8 - 10 Years

Job Summary

We are looking for an experienced Financial Crime Program Manager / Project Manager with strong exposure to fraud detection, Anti-Money Laundering (AML), and financial risk management. The candidate will be responsible for managing financial crime-related projects and programs, ensuring effective implementation of fraud prevention strategies, AML controls, and regulatory compliance initiatives.

Key Responsibilities

- Manage and deliver financial crime, fraud prevention, and AML-related projects.
- Lead initiatives involving fraud detection, transaction monitoring, and suspicious activity identification.
- Work closely with Risk, Compliance, AML, Fraud Operations, and Technology teams.
- Oversee implementation and enhancement of fraud detection systems and AML monitoring solutions.
- Identify financial crime risks and coordinate risk mitigation strategies.
- Manage project plans, budgets, timelines, resources, and stakeholder expectations.




- Ensure projects comply with regulatory requirements and internal risk policies.
- Prepare project status reports, risk assessments, and management updates.
- Drive process improvements across fraud prevention and AML operations.

Required Skills & Experience

- Proven experience as a Program Manager / Project Manager within banking or financial services.
- Strong understanding of Fraud Detection, AML, and Financial Crime Risk Management.
- Experience with transaction monitoring and fraud prevention solutions.
- Knowledge of KYC, CDD, EDD, and suspicious transaction reporting.
- Experience managing cross-functional teams and complex projects.
- Robust stakeholder management and communication skills.
- Understanding of financial crime regulations and compliance frameworks.
- Experience with Agile and Waterfall project delivery methodologies.

📌 Project Manager (India)
🏢 Boltin
📍 India