Search Jobs | Dice.com

1 results (0 new)

Group by company

Product Manager Financial Crime & AML

Innovatix Technology Partners

Richmond, Virginia • 2d ago

Easy Apply

Contract

70 - 75

Job Details

Skills

Product Management
Anti-Money Laundering (AML)
financial crime investigations
investigator workflows
risk management
regulatory compliance
Analytical Skill
Generative Artificial Intelligence (AI)
Stakeholder Management
Collaboration
Workflow
product strategy
roadmap development

Summary

Role: Product Management - Financial Crime & Anti Money Laundering Investigations

Duration: 12 Months

Mode of Work: Onsite

Locations: Richmond, VA or McLean, VA

W2 - Top Skills Required:

1. Product Management & Strategy
2. Understanding of Anti-Money Laundering (AML), financial crime investigations, investigator workflows, risk management, and regulatory compliance is preferred.
3. Data-Driven Decision Making & Analytical Problem-Solving
4. Technology & Generative AI
5. Cross-Functional Collaboration & Stakeholder Management

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.
Dice Id: 10112696
Position Id: 9112791
Posted 3 days ago

Fitment
Dice Job Match Score™

To see how well you match this job, please log in or create an account.

Once logged in, be sure to complete your profile to get the most accurate match score.

Contact the job poster

Agni Basanth

Recruiter @ Innovatix Technology Partners

View Profile

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

Similar Jobs

Kutir Inc
Product Manager - Anti Money Laundering Investigations
Richmond, Virginia
•
Today
Position Title: Product Manager - Anti Money Laundering Investigations Location: Richmond VA or McLean VA Duration: 6+ months Job Description: Product Management at the client is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and sustainable customer experiences through technology. We believe our portfolio of businesses and investments in growth and transformation will result in a company with the scale, brand, c
Easy Apply
Third Party, Contract

Infinite Computer Solutions (ICS)
Product Manager
Remote
•
14d ago
Product ManagerRemote Role Type: Fulltime/W2- Infinite Computer Solutions Job Details: We are seeking an early-career, business-oriented Product Manager (1 5 years) to support product strategy, discovery, GTM, execution, stakeholder coordination, client readiness, and roadmap support. The role works across Product, Technology, Operations, Sales, Marketing, Implementation, Analytics, and Support.Key ResponsibilitiesProduct & DiscoveryConduct customer, market, and competitor research.Gather input
Easy Apply
Full-time
Up to $105,000

System One
Financial Intelligence Analyst
Remote
•
7d ago
Job Title: BSA / AML ANALYST Type: Contract, long term expected Compensation: W-2 negotiable Work Model: Remote Responsibilities Analyze financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends. Support regulatory compliance and effective risk mitigation. Utilize expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity. U
Easy Apply
Contract
Depends on Experience

StoneGate-Technologies LLC
SAS AML Developer
Remote
•
2d ago
Job Title: SAS AML Developer Long term Remote Job Description Design, develop, and enhance AML detection scenarios within the SAS AML 7.1 / 7.2 platform. Build and maintain customer segmentation models and risk-based monitoring logic. Develop and modify AML prep jobs, datasets, and data processing workflows. Analyze business requirements and translate them into technical AML solutions. Configure and tune transaction monitoring scenarios, rules, thresholds, and risk scoring logic. Perform unit t
Easy Apply
Contract
Depends on Experience

Loading job details