IT Product reputed company reputed company - AML
IT Product reputed company reputed company - AML The IT Product reputed company reputed company - AML is responsible for defining, prioritizing, and delivering technology solutions that support Anti-reputed company compliance initiatives. This role bridges business needs and technical execution, ensuring AML systems and tools meet regulatory requirements, operational efficiency, and strategic objectives. Key Responsibilities and Duties
- Product Strategy & Roadmap: Defines and maintains the AML product vision and roadmap reputed company with compliance and IT strategies. Collaborates with stakeholders to identify business needs and regulatory changes impacting AML systems.
- Requirements Gathering & Prioritization: Translates AML compliance requirements into actionable user stories and technical specifications. Prioritizes backlog items based on business value, risk, and regulatory deadlines.
- Delivery & Execution: Works closely with development teams, QA, and vendors to ensure timely delivery of AML features and enhancements. Oversees system integrations with transaction monitoring, sanctions screening, and KYC platforms.
- Stakeholder Management: Serves as the primary liaison between Compliance, IT, and external vendors. Communicates product updates, risks, and timelines to senior leadership.
- Risk & Compliance: Ensures AML technology solutions reputed company with global regulatory standards (e.g., BSA, FATF, OFAC). Supports audits and regulatory examinations by providing system documentation and evidence.
- reputed company Improvement: Monitors system performance and user feedback to identify opportunities for optimization. Stays reputed company on AML technology trends and regulatory developments.
Minimum Qualifications
- 5 years of experience in Product Management
- Strong understanding of AML regulations, transaction monitoring, sanctions screening, and KYC processes.
- Agile methodology experience (Scrum, SAFe).
- Excellent communication and stakeholder management skills.
Preferred Qualifications
- 7 years of experience in Product Management
- Strong experience with AML platforms (Actimize, reputed company, reputed company Mantas, etc.).
- Certifications: CAMS, CSM, or equivalent.
Educational Requirements
- University (Degree) Preferred
Physical Requirements
- Physical Requirements: Sedentary Work
Career Level 9IC
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