Program Manager Non IT I | USA

Introduction

At our company, our culture is built on a 175-year history of innovation, shared values, and leadership behaviors that guide how we support our customers, communities, and colleagues. As part of our team, you’ll be backed by a company that invests in your growth, empowers your ideas, and encourages you to shape the future of how we work. Here, your expertise drives real transformation. Your voice will influence enterprise processes, your leadership will accelerate modernization, and your work will help redefine the way we manage partner risk and deliver seamless global experiences.

Required Skills & Qualifications

• 3-5 years of experience in AML/KYC, financial crime compliance, or due diligence operations, and project management.
• Proficiency in AML regulations (e.g., BSA, FATF guidance, global frameworks).
• Experience with KYC/CDD/EDD processes.
• Knowledge of sanctions regimes (OFAC, EU, UN, etc.).
• Experience in PEP/SIP screening and adverse media research.
• Proven experience writing SOPs, policies, or operational guidance documentation.
• Strong analytical and problem-solving abilities.
• Exceptional organizational and project management skills.
• Ability to translate complex regulatory requirements into clear operational guidance.
• Attention to detail with a focus on quality and consistency.
• Effective stakeholder management and communication.
• Prior work experience in the industry or related field.
• Applicants must be able to work directly for Artech on W2.

Preferred Skills & Qualifications

• Experience supporting or overseeing Due Diligence, KYC/AML, sanctions screening, fraud risk, or third-party risk management programs.
• Experience with due diligence tools and screening platforms (e.g., World-Check, LexisNexis, Dow Jones).
• Experience working in a global or highly regulated environment.
• Familiarity with Due Diligence, third-party risk, Merchant partner onboarding, or 3PPP programs.
• Demonstrated experience owning or materially contributing to project management programs, particularly within AML, KYC, third-party, partner, or operational risk domains.
• Experience engaging with Internal Audit, Risk Committees, or regulatory stakeholders, including preparation of evidence and governance materials.

Day-to-Day Responsibilities

• Lead end-to-end projects focused on improving AML/KYC due diligence operations, including planning, execution, monitoring, and delivery.
• Partner with compliance, legal, risk, and operations teams to align deliverables with regulatory requirements and business objectives.
• Design, build, and maintain a centralized AML/KYC knowledge guidance repository for due diligence analysts.
• Author, standardize, and maintain comprehensive SOPs for due diligence operations.
• Identify gaps, inefficiencies, and inconsistencies in current due diligence processes and recommend improvements.
• Collaborate with due diligence analysts, team leads, and compliance stakeholders to gather requirements and feedback.
• Deliver training sessions and onboarding materials related to AML/KYC processes and SOPs.

Company Benefits & Culture

• Opportunities for professional growth and development.
• A supportive and collaborative work environment.
• Access to cutting-edge technologies and tools.

For immediate consideration please click APPLY to begin the screening process with Alex.