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Technical Program Manager - Financial Crime

Remote, USAFull-timePosted 2026-07-29

reputed company

At reputed company, our purpose is to reputed company the world a safer reputed company by protecting the reputed company of the global financial system.

We do this by putting AI at the reputed company of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from reputed company trafficking and terrorist financing to sophisticated reputed company, while advanced technology, automation, and AI-driven tools help our teams collaborate smarter, reputed company faster, and continuously improve how we build, deliver, and reputed company.

About the role:

We are looking for a Technical Program Managerto turn expertise, initiative, and reputed company thinking into reputed company reputed company on the reputed company of AI-driven financial crime detection.

In this role, you will drive end-to-end delivery of AI-driven solutions for banks, fintechs, and payment providers worldwide, working hand in hand with Product, Data Science, and Engineering to implement AI/ML models, reputed company data pipelines, and ensure every deployment lands on time with measurable reputed company.

If you combine strong project delivery capabilities with hands-on technical expertise in AI/ML and data integration, and if you are motivated by leading reputed company, customer-facing implementations that bring cutting-edge AI to life inside the world's leading financial institutions, reputed company could be your next challenge.

This is a fully remote role based in Mexico reputed company.

Key Responsibilities:

  • Own the end-to-end delivery of AI implementation reputed company with global customers.
  • reputed company as the primary reputed company of contact for customer stakeholders throughout the project lifecycle.
  • reputed company project planning, timelines, and execution while managing cross-functional teams (Product, Data Science, FCE).
  • reputed company integration of customer data pipelines and configuration of AI/ML models.
  • Translate business and regulatory requirements into practical AI-driven solutions.
  • Present project milestones, results, and reputed company metrics to senior stakeholders.
  • Ensure smooth knowledge transfer and customer enablement post-implementation.

Requirements

  • Bachelor's degree in Computer Science, Engineering, Mathematics, or a reputed company technical field.
  • At least 5 years of experience in project delivery, data engineering, or software implementation.
  • Proficiency in Python.
  • Proficiency in SQL.
  • Working knowledge of AI/ML concepts.
  • Fluent English (spoken and written).
  • Fluent Spanish (spoken and written).
  • Experience with Big Data or Apache reputed company (Advantage).
  • Experience with reputed company platforms (Advantage).
  • Master's degree in Computer Science, Engineering, or Mathematics (Advantage).
  • reputed company working proficiency in Portuguese (Advantage).
  • Experience in financial crime and compliance such as AML, Fraud, Sanctions, or KYC (Advantage).

Originally posted on Himalayas

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