Overview
On Site
Full Time
Skills
Payments
Optimization
Collaboration
Product Requirements
Clarity
Payment Systems
Finance
Agile
Scrum
Kanban
Management
Payment Processing
Fraud
Risk Management
Communication
Analytical Skill
Problem Solving
Conflict Resolution
Business Analysis
OFAC
Regulatory Compliance
AML
Screening
Reporting
SAFE
Preventive Maintenance
Performance Management
Project Management
PMP
Job Details
Job Summary:
We are seeking a Payments Product Owner with extensive experience in payment systems integration and Agile delivery to support our Financial Crimes/AML teams. This individual will play a key role in driving fraud prevention and compliance initiatives, gathering and refining requirements across multiple enterprise teams, and ensuring the seamless execution of payment-related solutions.
Key Responsibilities:
Qualifications:
We are seeking a Payments Product Owner with extensive experience in payment systems integration and Agile delivery to support our Financial Crimes/AML teams. This individual will play a key role in driving fraud prevention and compliance initiatives, gathering and refining requirements across multiple enterprise teams, and ensuring the seamless execution of payment-related solutions.
Key Responsibilities:
- Lead the integration and optimization of payment systems within Financial Crimes and AML frameworks.
- Collaborate with cross-functional enterprise teams to define, document, and refine product requirements.
- Drive conversations with stakeholders to ensure clarity, compliance, and alignment with financial crime prevention strategies.
- Prioritize product backlog and ensure effective delivery within Agile methodologies.
- Act as a strategic liaison between AML teams, payment operations, and technology groups.
- Ensure compliance with financial regulations, AML laws, and fraud detection best practices.
- Monitor evolving trends in financial crime prevention, payment security, and fraud mitigation.
Qualifications:
- Proven experience as a Product Owner in payment systems, financial crime prevention, or AML initiatives.
- Strong expertise in Agile delivery methodologies (Scrum, Kanban, SAFe, etc.).
- Ability to engage and manage relationships with multiple enterprise teams.
- Deep understanding of payment processing, fraud detection, risk management, and AML compliance.
- Excellent communication, analytical, and problem-solving skills.
- Experience with regulatory frameworks such as Bank Secrecy Act (BSA), FATF guidelines, and OFAC compliance.
- Familiarity with AML transaction monitoring, risk-based screening, and suspicious activity reporting.
- Preferred certifications: CSPO, SAFe PO/PM, CAMS, CFE, or PMP.
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