Senior Technical Product Manager: AML/Fraud
Senior Technical Product Manager: AML/Fraud
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Salary Not Disclosed
1 Vacancy
Job Description
Role Overview
The Senior Technical Product Manager: AML/Fraud is responsible for driving the strategy design and delivery of Anti-Money Laundering (AML) and Fraud prevention products and platforms. This role ensures regulatory compliance risk mitigation and customer trust by leading cross-functional teams to build secure scalable and intelligent AML/Fraud detection solutions.
- Educational Qualifications
- Bachelors degree in Computer Science Software Engineering Information Systems Risk Management or related field (mandatory).
- Postgraduate qualification (MBA MSc in Risk/Compliance/Technology) advantageous.
- Professional Certifications (preferred/required):
- CAMS (Certified Anti-Money Laundering Specialist)
- CFE (Certified Fraud Examiner)
- CISSP / CISM (for security-aligned expertise)
- Agile Product Management certifications (PSPO SAFe POPM)
- Relevant Experience
- 1012 years experience in product management risk technology or financial services technology with at least 5 years in AML/Fraud-focused platforms.
- Proven track record in delivering AML/Fraud detection systems transaction monitoring and compliance solutions.
- Strong background in regulatory compliance fraud detection techniques and AML frameworks.
- Hands-on experience with rule-based systems AI/ML fraud detection case management and transaction analytics.
- Experience working in regulated industries (banking fintech insurance telecom).
- Strong vendor and third-party product management exposure (e.g. Actimize SAS Feedzai FICO or equivalent).
- Core Skills & Competencies
- Strong technical product management expertise (APIs integrations data platforms).
- Deep understanding of AML regulations fraud schemes and compliance frameworks.
- Strong analytical and data-driven decision-making skills.
- Excellent stakeholder management balancing compliance risk technology and customer experience.
- Proven leadership in cross-functional delivery across engineering risk and compliance.
- Ability to influence executives regulators and technical teams with clarity.
Required Experience:
Senior IC
Employment Type
Contract
