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AML & Fraud Product Manager / Tech Lead – Financial Crimes

ICONMA

Role overview

Qualifications

  • 8-10 years of experience
  • Experience as an AML Fraud Product Manager
  • Experience as a Tech Lead in Financial Crimes

Responsibilities

  • Lead the roadmap and delivery of AML and fraud detection products
  • Partner with Engineering, Data Science, and Architecture teams
  • Own end-to-end project delivery including defining scope and managing timelines

Key facts

Hard skills

AMPL Fraud Detection Project Management Transaction Monitoring

Other skills

  • Leadership
  • Collaboration
  • Communication

About the company

ICONMA logo

ICONMA

Management Consulting

We provide Professional Staffing Services & Project-Based Solutions for a broad range of Fortune 500 organizations. ICONMA is a certified Woman-Owned staffing company and was founded in 2000. ICONMA’s corporate headquarters is in Troy, Michigan, and has 15+ locations worldwide. What makes ICONMA stand out in a fiercely competitive industry? *We provide integrated, full lifecycle services across a broad range of business and technical platforms. *No single company can duplicate our full range of staffing and permanent recruiting services nationwide. *Proven track record of attracting and retaining exceedingly skilled professional workers in a highly competitive market. SERVICES OFFERED Staff Augmentation (Contract, Contract to Hire, Direct Hire, Single Source) Data Analysis Project-Based Services & Solutions Hire Train Deploy Service Model Offshore Staff Augmentation Payroll Services AREAS OF EXPERTISE - Information Technology - Engineering - Business Professional - Accounting/Finance - Admin/Clerical/Call Center - Healthcare/Clinical/Scientific - Marketing/Creative mail linkedin@iconma.com Phone (888) 451-2519 Website http://www.iconma.com

Company details

Company typeLarge
IndustryManagement Consulting
Company size1001 - 5000

Links

Website LinkedIn See all jobs

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Job description

Our Client, an IT Services and Consultant company, is looking for an AML & Fraud Product Manager / Tech Lead – Financial Crimes for their Remote location.
 
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
 
Requirements:
  • 8-10 years
  • AML & Fraud Product Manager / Tech Lead – Financial Crimes
 
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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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