Project Manager-Anti-Money Laundering (AML)
Posted 5 days ago by New York Technology Partners
Negotiable
Undetermined
Remote
Remote
Summary: The role of Project Manager-Anti-Money Laundering (AML) focuses on leading the roadmap and delivery of AML and fraud detection products within a banking technology ecosystem. The candidate is expected to have project management experience, particularly in software development, along with expertise in fraud and AML. Collaboration with engineering, data science, and architecture teams is essential for enhancing transaction monitoring and fraud scoring systems. The position requires ownership of end-to-end project delivery, including scope definition and stakeholder coordination.
Key Responsibilities:
- Lead the roadmap and delivery of AML and fraud detection products.
- Partner with Engineering, Data Science, and Architecture teams.
- Build and enhance transaction monitoring, fraud scoring, and case management systems.
- Own end-to-end project delivery, defining scope and managing timelines.
- Coordinate cross-functional stakeholders and track milestones.
Key Skills:
- Project management experience in software development.
- Expertise in AML and fraud detection.
- Ability to collaborate with technical teams.
- Strong organizational and coordination skills.
- Experience in defining project scope and managing timelines.
Salary (Rate): undetermined
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Client Note
*Need candidates with project management exp, not operations exp. Someone who brings software development experience as a PM with fraud/AML exp*
Preferred Skills:
AML & Fraud Product Manager / Tech Lead Financial Crimes
JD:
Consulting Manager
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