Employer Active
Job Alert
You will be updated with latest job alerts via emailJob Alert
You will be updated with latest job alerts via emailNot Disclosed
Salary Not Disclosed
1 Vacancy
Please attach two managerial level references with each candidate submittal we will have to check the reference before submittal per the client request.
The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements industry standards and client expectations by collaborating with internal stakeholders clients and cross-functional teams. The ideal candidate will have experience in anti-money laundering (AML) fraud prevention sanctions screening and regulatory compliance solutions.
Required Skills & Qualifications:
Educational Background: Bachelors degree in business Computer Science Finance or a related field. A masters degree is a plus.
Experience: 6 years of product management experience in financial crime compliance (FCC) AML fraud detection or regulatory technology (RegTech).
Technical & Compliance Knowledge:
o Strong understanding of financial crime risk management AML solutions and transaction monitoring platforms.
o Familiarity with regulatory frameworks such as BSA AMLD KYC and sanctions compliance.
o Experience working with AI-driven AML solutions behavioral analytics and risk-scoring models.
Agile & Product Development Experience:
o Proven experience working with Agile methodologies (Scrum SAFe).
o Expertise in writing user stories backlog grooming and sprint planning.
Analytical & Problem-Solving Skills: Ability to interpret financial crime patterns and compliance risks using data-driven insights.
Communication & Stakeholder Management:
o Strong verbal and written communication skills to convey product vision requirements and strategic roadmaps.
o Ability to collaborate with internal teams and external customers including financial institutions regulators and compliance officers.
Preferred Qualifications:
Certifications: ACAMS CFE ICA Diploma in AML or equivalent financial crime compliance certifications.
Technical Proficiency:
o Experience with AML and fraud detection platforms including transaction monitoring case management and sanctions screening systems.
o Familiarity with data analytics tools like SQL Python or Tableau for compliance reporting.
o Knowledge of cloud-based FCC solutions and API-driven integrations.
Experience with Financial Institutions: Prior experience working with banks fintech companies or regulatory agencies in a compliance-focused role.
Full Time