Job Description

Position: Senior Product Manager - Fraud & AML Solutions

Location: Redmond, WA - [Hybrid/On-site]

Experience: 10+ years in banking/financial services with AI product development

In person interview required.

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
• 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

Thank You, Pratiksha Bhatt Talent Acquisition Specialist Pro Integrate LLC ISO 9001 and ISO 27001 Certified Company Phone: +1 646-349-6335 | Email: [email protected] HQ: 347 5th Ave, Suite 1402-344 New York, NY USA 10016

Job Tags

Full time, Bank staff,

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