Summary: The role of Project Manager focuses on leading the roadmap and delivery of AML and fraud detection products within the bank's technology ecosystem. The position requires collaboration with various teams to enhance systems related to transaction monitoring and fraud scoring. The Project Manager will oversee end-to-end project delivery, ensuring effective scope definition and stakeholder coordination. Preferred experience includes a background in AML and fraud product management within financial crimes.
Key Responsibilities:
- Lead the roadmap and delivery of AML and fraud detection products, platforms, and capabilities across the bank's technology ecosystem
- Partner with Engineering, Data Science, and Architecture teams to build and enhance transaction monitoring, fraud scoring, and case management systems
- Own end-to-end project delivery - define scope, manage timelines, coordinate cross-functional stakeholders, and track milestones
Key Skills:
- Experience as an AML & Fraud Product Manager or Tech Lead
- Strong understanding of financial crimes
- Project management skills
- Ability to coordinate with cross-functional teams
Salary (Rate): undetermined
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
8-10 years
• Lead the roadmap and delivery of AML and fraud detection products, platforms, and capabilities across the bank''s technology ecosystem
• Partner with Engineering, Data Science, and Architecture teams to build and enhance transaction monitoring, fraud scoring, and case management systems
• Own end-to-end project delivery - define scope, manage timelines, coordinate cross-functional stakeholders, and track milestones
Preferred Skills:
AML & Fraud Product Manager / Tech Lead – Financial Crimes