Financial Crimes Product Owner – AML Monitoring
Core
Product Owner leading the definition, implementation, and enhancement of Anti-Money Laundering (AML) and Economic Sanctions strategies and monitoring technologies.
Role type
Product Owner (Financial Crimes/AML)
Builds
AML monitoring tools and platforms (specifically SAS AML)
Domain
Banking / Financial Services / Anti-Money Laundering
Deliverable
production ML models | product features
Required skills
AML strategy definition, technology roadmap planning, squad prioritization, regulatory compliance management, stakeholder management, data analysis, SQL, payments systems knowledge
Preferred skills
Experience with SAS AML, industry networking, mentoring
Technologies
SAS AML, Microsoft Office Suite, SQL
Responsibilities
Oversee and ensure timely completion of projects implementing technology to support financial crimes; Set priorities for the squad balancing timeline and strategic goals; Develop roadmap to support new monitoring use cases; Liaise with regulators and subject matter experts; Communicate significant issues to senior management; Oversee a squad to ensure optimal performance in meeting division goals.