Product Manager - AML & Fraud/Credit
About The Position
The Product Manager – AML & Fraud/Credit will support the Transaction Monitoring product portfolio throughout its product lifecycle. The role partners with Product Managers and cross-functional teams to define product requirements, prioritize backlogs, coordinate feature delivery, and improve detection effectiveness, operational efficiency, and customer value. The position also supports Agile delivery, testing and release activities, product documentation, performance monitoring, and production issue investigations. The role sits within the Product Compliance, Risk, and CDD team. It involves collaboration with Engineering, Architecture, Compliance, Operations, Data Science, and business stakeholders, including participation in SAFe Agile ceremonies and coordination across multiple teams.
Requirements
- 3–5 years of experience in Product Management, Product Analysis, Business Analysis, or a related role.
- Experience with Fraud, Credit Risk, and Anti-Money Laundering (AML) transaction monitoring solutions.
- Strong understanding of Agile or SAFe Agile product development methodologies.
- Experience writing business requirements, Features, User Stories, and Acceptance Criteria.
- Experience supporting backlog management and Agile delivery.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent written, verbal, and interpersonal communication skills.
- Ability to work effectively with technical and non-technical stakeholders.
- Strong organizational skills and ability to manage multiple priorities in a fast-paced environment.
- Experience within payments, fintech, banking, or financial services.
- Familiarity with transaction monitoring concepts, including alert generation, rules management, thresholds, segmentation, model tuning, and case management.
Nice To Haves
- Bachelor's degree in Business, Information Systems, Computer Science, Finance, or a related field.
- Experience working with Jira, Azure DevOps, Confluence, or similar Agile tools.
- Experience using SQL or performing data analysis to support product decisions.
- Knowledge of payment processing, merchant acquiring, or risk management.
- Experience working with globally distributed teams.
- Experience supporting SaaS products or cloud-based platforms.
- Experience with building or working with models, particularly fraud, credit, and AML models.
Responsibilities
- Support the Transaction Monitoring product portfolio throughout the product lifecycle.
- Partner with Product Managers to define and document business requirements, Features, User Stories, and Acceptance Criteria.
- Maintain and refine product backlogs, prioritizing work in alignment with business objectives.
- Collaborate with Engineering, Architecture, Compliance, Operations, Data Science, and business stakeholders to deliver product enhancements.
- Participate in SAFe Agile ceremonies, including PI Planning, backlog refinement, sprint planning, sprint reviews, and retrospectives.
- Analyze business processes and recommend product improvements to increase detection effectiveness, operational efficiency, and customer value.
- Coordinate feature delivery across multiple teams and identify risks, dependencies, and opportunities for improvement.
- Support User Acceptance Testing (UAT), defect triage, production validation, and release activities.
- Create and maintain product documentation, process flows, and supporting artifacts.
- Monitor product performance and identify opportunities for continuous improvement.
- Assist with production issue analysis, root cause investigations, and resolution planning.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
