Technical Product Manager - Compliance, AML and Sanctions
Core
Drive product vision and roadmap for AML, Sanctions, Fraud, and Transaction Monitoring platforms to ensure regulatory adherence and optimize alert dispositioning.
Role type
Senior Technical Product Manager (Compliance & FinCrime)
Builds
Scalable compliance solutions, third-party integrations, and automation for transaction monitoring and sanctions screening.
Domain
Financial Services / Payments / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models | product features
Required skills
Product strategy & roadmap definition, API/service design, SQL & data querying, UAT & test case execution, wireframing & UX design, Agile/Scrum/Kanban management, cross-functional stakeholder alignment, incident reporting & coordination, data analysis & process mapping.
Preferred skills
Knowledge of payment processing & Visa Net ecosystem, experience with AI/ML solutions, understanding of ISO 8583 & ISO 20022 standards, end-to-end Case/Alert Management experience.
Technologies
JIRA, JIRA Align, Postgres SQL, SQL Developer
Responsibilities
Define and drive product vision for AML and Sanctions platforms; Lead transformation of Fin Crime systems by enhancing core applications and embedding automation; Drive cross-functional execution to deliver scalable compliance solutions; Collaborate with engineering, operations, and compliance teams to deliver value; Conduct UAT for client integrations and new features; Create detailed wireframes and mockups for user experience refinement.
Seniority
Senior, hands-on IC