Senior Technical Product Manager: AML/Fraud at Tek Experts

Responsibilities:

Product Strategy & Roadmap

• Define and own the product vision and roadmap for AML and Fraud platforms.
• Ensure alignment with regulatory requirements, enterprise risk frameworks, and compliance standards.
• Identify emerging fraud patterns, AML regulations, and industry trends to shape product direction.
• Partner with business, compliance, and technology stakeholders to balance customer experience with fraud prevention controls.

Product Delivery & Execution

• Lead cross-functional teams (engineering, data science, risk, operations) to deliver AML/Fraud products, APIs, and services.
• Translate business and regulatory requirements into detailed technical specifications and user stories.
• Oversee end-to-end delivery lifecycle, from ideation to deployment, monitoring, and iteration.
• Implement real-time transaction monitoring, rules engines, case management systems, and AI/ML-based fraud detection.

Governance, Risk & Compliance

• Ensure AML/Fraud products comply with local and international regulations (FATF, FIC, FinCEN, GDPR, PSD2, etc.).
• Partner with compliance and audit teams to provide regulatory reporting and oversight.
• Embed risk controls into products, ensuring secure-by-design engineering practices.
• Drive incident management processes for AML/Fraud events, working with risk and security teams.

Data & Analytics Leadership

• Oversee data strategy for AML/Fraud platforms, including transaction data, behavioral analytics, and risk scoring.
• Partner with data science teams to enhance machine learning models for anomaly detection and predictive fraud prevention.
• Ensure data integrity, privacy, and governance are embedded into AML/Fraud solutions.

Stakeholder & Vendor Management

• Act as the primary product owner bridging business, risk, and technology.
• Collaborate with vendors and fintech partners on fraud detection tools, case management systems, and KYC/AML solutions.
• Represent AML/Fraud product strategy in executive forums, audits, and regulatory reviews.

Qualifications:

Education & Certifications

• Bachelor’s degree in Computer Science, Software Engineering, Information Systems, Risk Management, or related field (mandatory).
• Postgraduate qualification (MBA, MSc in Risk/Compliance/Technology) – advantageous.
• Professional Certifications (preferred/required):
• CAMS (Certified Anti-Money Laundering Specialist)
• CFE (Certified Fraud Examiner)
• CISSP / CISM (for security-aligned expertise)
• Agile Product Management certifications (PSPO, SAFe POPM)

Experience

• 10–12 years’ experience in product management, risk technology, or financial services technology, with at least 5 years in AML/Fraud-focused platforms.
• Proven track record in delivering AML/Fraud detection systems, transaction monitoring, and compliance solutions.
• Strong background in regulatory compliance, fraud detection techniques, and AML frameworks.
• Hands-on experience with rule-based systems, AI/ML fraud detection, case management, and transaction analytics.
• Experience working in regulated industries (banking, fintech, insurance, telecom).
• Strong vendor and third-party product management exposure (e.g., Actimize, SAS, Feedzai, FICO, or equivalent).

Core Skills & Competencies

• Strong technical product management expertise (APIs, integrations, data platforms).
• Deep understanding of AML regulations, fraud schemes, and compliance frameworks.
• Strong analytical and data-driven decision-making skills.
• Excellent stakeholder management — balancing compliance, risk, technology, and customer experience.
• Proven leadership in cross-functional delivery across engineering, risk, and compliance.
• Ability to influence executives, regulators, and technical teams with clarity.