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Jobs or company...

Hiring Product manager-Fraud and AML Product Manager (AI-Powered Solutions)

Salary undisclosed
Checking job availability...
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Fraud and AML Product Manager (AI-Powered Solutions)

Position: Senior Product Manager /Project manager - Fraud & AML Solutions
Location: Redmond, WA - [Hybrid/On-site]
Experience: 10+ years in banking/financial services with AI product development

Must have:

  1. Agentic AI
  2. Cyber-Security
  3. AML (Anti-Money Laundering)
  4. Fraud Mitigation
  5. AWS Marketplace

Job Summary

We are seeking an experienced Fraud and AML Product Manager to lead the development of next-generation, AI-powered financial crime solutions for global banking institutions. The ideal candidate will combine deep domain expertise in fraud prevention/AML with hands-on experience in bootstrapping AI products and leveraging Agentic AI capabilities. You will own the end-to-end product lifecycle while ensuring seamless integration of cybersecurity controls and AWS cloud services into our solution architecture.

Key Responsibilities

Product Strategy & Vision

  • Define and drive the product roadmap for AI-powered Fraud & AML solutions, incorporating Agentic AI, machine learning, and cybersecurity innovations
  • Develop business cases and ROI models for new product features and enhancements
  • Conduct competitive analysis of Fraud/AML solutions (traditional and AI-based)

AI Product Development

  • Lead the design of AI/ML-driven fraud detection models and transaction monitoring systems
  • Collaborate with Data Science teams to operationalize Agentic AI capabilities for autonomous fraud investigation workflows
  • Define requirements for model training, testing, and continuous improvement cycles

Technical Execution

  • Architect solutions leveraging AWS services (e.g., Amazon Fraud Detector, SageMaker, Lambda)
  • Ensure compliance with AWS Well-Architected Framework and financial services security standards
  • Oversee integration with banking systems (core banking, payment networks, KYC platforms)

Stakeholder Management

  • Work closely with banking compliance teams to align solutions with global AML regulations (FATF, FinCEN, etc.)
  • Partner with Cybersecurity teams to embed fraud prevention controls (behavioral biometrics, threat intelligence)
  • Engage with third-party data providers (identity verification, dark web monitoring)

Required Qualifications

  • 10+ years in banking/financial services, with at least 5 years in Fraud/AML product roles
  • Proven track record of bootstrapping AI/ML products from concept to production
  • Hands-on experience with:
    • AWS cloud services (EC2, S3, RDS, Lambda) and AI/ML tools (SageMaker, Bedrock)
    • Fraud/AML technologies (Actimize, Feedzai, Oracle AML)
    • Product lifecycle management in regulated environments
  • Strong understanding of:
    • Agentic AI applications in financial crime detection

Nice-to-Have Qualifications

  • Experience with AWS Fraud Detector or similar managed fraud prevention services
  • Cybersecurity principles in fraud prevention (Zero Trust, IAM)
  • Certifications: AWS Certified Solutions Architect, PMP, CAMS

Thanks and Regards,

Shiney K

Sr. US IT Recruiter

Phone:

Email ID:

This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient or have received this transmission in error, please contact the sender by reply by email and destroy all copies of the original message. Any unauthorized review, use, copy, dissemination, or disclosure of this email is strictly prohibited.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
Report this job

Fraud and AML Product Manager (AI-Powered Solutions)

Position: Senior Product Manager /Project manager - Fraud & AML Solutions
Location: Redmond, WA - [Hybrid/On-site]
Experience: 10+ years in banking/financial services with AI product development

Must have:

  1. Agentic AI
  2. Cyber-Security
  3. AML (Anti-Money Laundering)
  4. Fraud Mitigation
  5. AWS Marketplace

Job Summary

We are seeking an experienced Fraud and AML Product Manager to lead the development of next-generation, AI-powered financial crime solutions for global banking institutions. The ideal candidate will combine deep domain expertise in fraud prevention/AML with hands-on experience in bootstrapping AI products and leveraging Agentic AI capabilities. You will own the end-to-end product lifecycle while ensuring seamless integration of cybersecurity controls and AWS cloud services into our solution architecture.

Key Responsibilities

Product Strategy & Vision

  • Define and drive the product roadmap for AI-powered Fraud & AML solutions, incorporating Agentic AI, machine learning, and cybersecurity innovations
  • Develop business cases and ROI models for new product features and enhancements
  • Conduct competitive analysis of Fraud/AML solutions (traditional and AI-based)

AI Product Development

  • Lead the design of AI/ML-driven fraud detection models and transaction monitoring systems
  • Collaborate with Data Science teams to operationalize Agentic AI capabilities for autonomous fraud investigation workflows
  • Define requirements for model training, testing, and continuous improvement cycles

Technical Execution

  • Architect solutions leveraging AWS services (e.g., Amazon Fraud Detector, SageMaker, Lambda)
  • Ensure compliance with AWS Well-Architected Framework and financial services security standards
  • Oversee integration with banking systems (core banking, payment networks, KYC platforms)

Stakeholder Management

  • Work closely with banking compliance teams to align solutions with global AML regulations (FATF, FinCEN, etc.)
  • Partner with Cybersecurity teams to embed fraud prevention controls (behavioral biometrics, threat intelligence)
  • Engage with third-party data providers (identity verification, dark web monitoring)

Required Qualifications

  • 10+ years in banking/financial services, with at least 5 years in Fraud/AML product roles
  • Proven track record of bootstrapping AI/ML products from concept to production
  • Hands-on experience with:
    • AWS cloud services (EC2, S3, RDS, Lambda) and AI/ML tools (SageMaker, Bedrock)
    • Fraud/AML technologies (Actimize, Feedzai, Oracle AML)
    • Product lifecycle management in regulated environments
  • Strong understanding of:
    • Agentic AI applications in financial crime detection

Nice-to-Have Qualifications

  • Experience with AWS Fraud Detector or similar managed fraud prevention services
  • Cybersecurity principles in fraud prevention (Zero Trust, IAM)
  • Certifications: AWS Certified Solutions Architect, PMP, CAMS

Thanks and Regards,

Shiney K

Sr. US IT Recruiter

Phone:

Email ID:

This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient or have received this transmission in error, please contact the sender by reply by email and destroy all copies of the original message. Any unauthorized review, use, copy, dissemination, or disclosure of this email is strictly prohibited.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
Report this job