Overview
Remote
Hybrid
Contract - W2
Contract - Independent
Contract - 12
Skills
Anti money laundering
AML
Job Details
Job Title: Product Owner Anti-Money Laundering (AML)
Location: Remote
Tax Terms: W2 only
Experience: 10+ years
Skills: Anti-Money Laundering (AML)
Location: Remote
Tax Terms: W2 only
Experience: 10+ years
Skills: Anti-Money Laundering (AML)
Key Responsibilities:
- Define, own, and prioritize the AML product backlog, ensuring alignment with business goals, compliance mandates, and regulatory changes (BSA, OFAC, USA PATRIOT Act).
- Translate AML business needs into detailed user stories, acceptance criteria, and technical requirements for delivery teams.
- Collaborate with compliance officers, data scientists, and fraud analysts to deliver high-value solutions for suspicious activity detection, SAR workflows, and AML alert tuning.
- Lead agile ceremonies (backlog grooming, sprint planning, reviews) and ensure the team delivers quality AML-related features within scope and schedule.
- Oversee system integrations with internal and third-party AML platforms (e.g., FICO TONBELLER, Actimize, SAS AML, or Oracle FCCM).
- Conduct market research and stay up to date on emerging AML technologies, trends, and regulatory expectations to influence product strategy.
- Ensure data models, API integrations, and reporting capabilities are optimized to support AML investigations, regulatory audits, and risk scoring.
- Partner with IT, Legal, and Compliance teams to ensure solutions meet internal policies and external audit requirements.
- Support UAT, regression testing, and go-live planning for AML product releases; monitor KPIs and compliance effectiveness post-implementation.
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.