Related skills
machine learning ai aml genaiπ 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
π― 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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