Senior Technical Product Manager AMLFraud

Key Responsibilities:

Define and own the product vision and roadmap for AML and Fraud products with regulatory requirements enterprise risk frameworks and industry best cross-functional teams to deliver AML/Fraud products APIs and business and regulatory requirements into technical specifications and user real-time transaction monitoring rules engines case management systems and AI/ML-based fraud products comply with local and international regulations (FATF FIC FinCEN GDPR PSD2).Partner with data science teams to enhance predictive fraud detection and anomaly detection stakeholders vendors and fintech partners; represent product strategy in executive and regulatory Strategy Roadmap Planning AML & Fraud Detection Regulatory Compliance Risk Management Cross-Functional Leadership Data Analytics Machine Learning / AI API & Platform Integration Transaction Monitoring Case Management Stakeholder & Vendor Management Agile / Scrum Cloud Platforms (AWS Azure GCP).

Requirements

• 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)
  
• 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