Added
20 hours ago
Type
Full time
Salary
Salary not provided

Related skills

machine learning ai aml genai

πŸ“‹ Description

  • Own and evolve AML, transaction monitoring, investigations for enterprise banking
  • Translate regulatory requirements and customer needs into product requirements and backlogs
  • Act as subject matter expert for AML regulations and monitoring rules; reflect real-world ops
  • Collaborate with engineering/data science on rules-based systems and GenAI
  • Drive end-to-end product discovery and delivery from problem definition to rollout
  • Collaborate with UX/UI designers to ensure intuitive, scalable workflows

🎯 Requirements

  • Senior-level experience in financial crime with AML focus
  • Hands-on with transaction monitoring, AML rules, alerting, and investigations
  • Strong understanding of regulatory environments and AML operations
  • Product Owner experience translating domain problems into product solutions
  • Technical proficiency with AI-driven systems: rules engines, ML models, GenAI, explainability
  • Excellent communication; cross-functional collaboration; English; German bonus
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