Phaxis · 3 hours ago
Senior Program Manager (AML & AFC)
New York, NY
Full-time
Hybrid
Senior Level
$160K/yr - $175K/yrPhaxis is seeking a Senior Program Manager specialized in Anti-Money Laundering and Anti-Financial Crime. The role involves leading program management initiatives, translating regulatory requirements into technology solutions, and collaborating with various stakeholders to enhance compliance frameworks.
DeliveryHuman ResourcesStaffing Agency
Responsibilities
Serve as a strategic bridge between business, Compliance, and IT by translating Anti-Financial Crime (AFC) and regulatory requirements into scalable technology and data solutions
Lead end-to-end program and project management for Compliance Risk Assessment initiatives, from requirements discovery through implementation, UAT, and post-go-live optimization
Design, enhance, and govern enterprise-wide risk assessment frameworks, including inherent risk identification, control effectiveness evaluation, and residual risk calculation
Drive the delivery of automated, data-driven AFC capabilities leveraging controlled model execution environments, analytics, and integrated data sources
Partner with stakeholders across Compliance, Risk, Technology, and external vendors to define scope, manage dependencies, and ensure regulatory alignment across all compliance domains
Oversee functional analysis and solution design for compliance platforms such as transaction monitoring, surveillance, case management, and regulatory reporting systems
Identify opportunities to streamline compliance workflows, strengthen data controls, and reduce manual effort through process re-engineering and technology enablement
Provide clear executive-level reporting and documentation, ensuring consistent metrics, transparent delivery status, and sustainable governance using tools such as JIRA and Confluence
Qualification
Required
Serve as a strategic bridge between business, Compliance, and IT by translating Anti-Financial Crime (AFC) and regulatory requirements into scalable technology and data solutions
Lead end-to-end program and project management for Compliance Risk Assessment initiatives, from requirements discovery through implementation, UAT, and post-go-live optimization
Design, enhance, and govern enterprise-wide risk assessment frameworks, including inherent risk identification, control effectiveness evaluation, and residual risk calculation
Drive the delivery of automated, data-driven AFC capabilities leveraging controlled model execution environments, analytics, and integrated data sources
Partner with stakeholders across Compliance, Risk, Technology, and external vendors to define scope, manage dependencies, and ensure regulatory alignment across all compliance domains
Oversee functional analysis and solution design for compliance platforms such as transaction monitoring, surveillance, case management, and regulatory reporting systems
Identify opportunities to streamline compliance workflows, strengthen data controls, and reduce manual effort through process re-engineering and technology enablement
Provide clear executive-level reporting and documentation, ensuring consistent metrics, transparent delivery status, and sustainable governance using tools such as JIRA and Confluence
Company
Phaxis
Phaxis is one of the nation's leading recruiting and consulting firms.
Founded in 2002
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Seth Friedland
Co-Founder and CEO
E
Erik DiGiacomo
President
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