Principal Product Manager - Money Laundering Detection
Core
Building advanced real-time detection systems for hyper-specific regional money laundering, terrorism financing, and human exploitation typologies to catch criminal behavior at scale.
Role type
Principal Product Manager (Financial Crime Detection)
Builds
Live risk detection systems, customer risk scoring models, and automated reporting tools for Financial Intelligence Units
Domain
Financial services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
production ML models
Required skills
Product management at scale, expertise in criminal typologies, experience building ML/LLM/data-heavy products, cross-functional leadership, roadmap definition, hands-on execution
Preferred skills
Domain experience in AML/fraud/fincrime/trust and safety, ability to work with regulators and law enforcement
Technologies
Machine learning, LLMs, advanced algorithms
Responsibilities
Define vision for hyper-specific crime detection, collaborate with regional compliance officers to deliver global controls, partner with data scientists and engineers to ship products, balance regulatory obligations with business financials
Seniority
Principal, hands-on IC with strategic ownership
