Monee
Linkedin · Posted 1mo ago
Product Manager, Anti Money Laundering - Digital Banking
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Indexed description
Job Description
- As the product owner, drive the end-to-end product development of anti-money laundering (AML) products, from ideation, design, technical development, testing and roll out, to post-launch improvements and iterations.
- Work with the Financial Crime Compliance and Operation team closely as a technical PM, to deliver AML products which are in alignment with business goals and regulatory requirements.
- Communicate effectively with both internal and external stakeholders in managing timelines, highlighting project risks, monitoring progress and communicating strategies.
- Work on AML system integration with other bank systems like Core Banking, Know Your Customer (KYC) and Data Warehouse system.
- Work with the Data and Modelling team to use advanced technology like Natural Language Processing and Machine Learning to improve AML operation efficiency.
- Design AI model integration with in-house AML system, perform prompt engineering and testing.
- Bachelor’s degree or above in computer science, engineering or related disciplines
- Minimum 3 years of experience as technical product manager focused on complex back-end systems is ideal
- Basic understanding of AML systems or internal risk management product
- Sound analytical reasoning and logical thinking abilities
- Self-driven, proactive and comfortable with dynamic environment
- Strong communication and interpersonal skills
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