Hiring Product Manager-Fraud And AML Product Manager (AI-Powered Solutions)

Department Icon Product Management
113+ Applicants
Posted: 1 year ago
5-7 years
Washington, USA
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Posted: 1 year ago
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Applicants: 113+
Job Description
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Job Description

Fraud and AML Product Manager (AI-Powered Solutions)

Position: Senior Product 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
  • Looking to get Placed? Try our Placement Guarantee Plan

    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
est Regards,
Manjot Gill
Senior Technical Recruiter
Pro Integrate LLC ISO 9001 and ISO 27001 Certified Company
Phone: +1 | Email:
HQ: 347 5th Ave, Suite 1402-344 New York, NY USA 10016
About:

Skills

Product DevelopmentProduct StrategyCompetitive AnalysisProduct LifecycleProduct Lifecycle ManagementProduct Manager

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Important dates & deadlines?

Application Deadline

07 Jun 25, 06:00 PM IST

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Hiring Product Manager-Fraud And AML Product Manager (AI-Powered Solutions)

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