Product Manager with Anti Money laundering

December 15, 2023

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Job Description

Job Title: Product Manager with Anti Money laundering

Location: Phoenix, AZ (Day 1 onsite)

Job Type: Contract

Need Locals or EX-AMEX.

Job Description:

Product Manager- Fraud, Risk, and AML with experience in Inventory Management, Case Management risk mitigating strategies, Anti Money Laundering (AML)systems, transactions in payments and cards for the financial domain.

8+ Years’ Experience Product Manager – AML – Inventory & Case Management / Technical Experience of tools for Inventory& Case Management. Tools experience like Actimize or others
Bachelor’s degree in Engineering. Statistics, Economics. Finance.
Mathematics, or a related quantitative field.
Work with various stakeholders during strategy development and conversion efforts to identify product needs: develop a comprehensive plan.
Model development and governance experience in the risk
Strong knowledge of payment and card products and services
including Experience in the financial domain.
Experience in fraud Strategy/processes and or fraud analytics is a
Strong verbal and written communication skills
experience with stakeholder management.
At least 5 years of Product management experience, with experience managing 1-2 product teams preferred
5+ years of experience building & shipping products in payments
compliance, inventory management. case Management and/or
Fraud/AML systems at a. financial institution.
Agility & Flexibility – SDLC knowledge of Agile Methodology Rally tool.