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Program Director Actimize T&M (NY)Diverse LynxNew York, New York, United States
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Program Director Actimize T&M (NY)

Diverse Lynx
  • US
    New York, New York, United States
  • US
    New York, New York, United States

Über

Program Director Actimize T&M

We are seeking an experienced Program Director to lead a large, complex Anti Money Laundering (AML) transformation program centered on NICE Actimize solutions for a financial services client. The program involves analysis, design, implementation, and rollout of AML systems, regulations alignment, data, and operational change. The Program Director will own end to end delivery, manage a 20+ member onsite team, act as the primary senior client interface, and ensure the program meets regulatory, technology, business, and delivery objectives. This role requires deep financial services experience, strong understanding of AML and compliance, and proven success delivering Actimize or comparable AML platforms at scale.

Key Responsibilities
  • Program Leadership & Governance
  • Client & Stakeholder Management
  • AML & Actimize Program Oversight
  • Delivery Management & Execution
  • Risk, Issue & Regulatory Readiness
  • Team Leadership & Coaching
Required Qualifications Experience
  • 15+ years of experience in Financial Services programs
  • 7+ years leading large-scale AML, Compliance, or Financial Crime programs
  • Hands-on experience with NICE Actimize implementations (mandatory)

Prior experience as:

  • Program Director
  • Engagement Director
  • Senior Program Manager

Strong understanding of:

  • AML regulations (BSA/AML, FATF, local regulators)
  • KYC / CDD / EDD
  • Transaction monitoring and SAR processes

Leadership & Soft Skills

  • Executive-level communication and stakeholder management
  • Strong decision-making and problem-solving skills
  • Proven ability to manage large, complex, multi-stream programs
  • Comfortable operating in high-pressure, regulatory environments
  • Strong onsite presence and leadership

Education

  • Bachelor's degree required
  • MBA or equivalent advanced degree preferred

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

  • New York, New York, United States

Sprachkenntnisse

  • English
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