Senior Technical Product Manager: AML/Fraud 

SUMMARY:
Our client in the Telecoms sector is looking for a Senior Technical Product Manager: AML/Fraud on a contract duration of 5 months. 

Role Overview
The Senior Technical Product Manager: AML/Fraud is responsible for driving the strategy, design, and delivery of Anti-Money Laundering (AML) and Fraud prevention products and platforms. This role ensures regulatory compliance, risk mitigation, and customer trust by leading cross-functional teams to build secure, scalable, and intelligent AML/Fraud detection solutions.

POSITION INFO:

• Educational Qualifications
• Bachelor’s degree in Computer Science, Software Engineering, Information Systems, Risk Management, or related field (mandatory).
• Postgraduate qualification (MBA, MSc in Risk/Compliance/Technology) – advantageous.
• Professional Certifications (preferred/required):
• CAMS (Certified Anti-Money Laundering Specialist)
• CFE (Certified Fraud Examiner)
• CISSP / CISM (for security-aligned expertise)
• Agile Product Management certifications (PSPO, SAFe POPM)

• Relevant Experience
• 10–12 years’ experience in product management, risk technology, or financial services technology, with at least 5 years in AML/Fraud-focused platforms.
• Proven track record in delivering AML/Fraud detection systems, transaction monitoring, and compliance solutions.
• Strong background in regulatory compliance, fraud detection techniques, and AML frameworks.
• Hands-on experience with rule-based systems, AI/ML fraud detection, case management, and transaction analytics.
• Experience working in regulated industries (banking, fintech, insurance, telecom).
• Strong vendor and third-party product management exposure (e.g., Actimize, SAS, Feedzai, FICO, or equivalent).

• Core Skills & Competencies
• Strong technical product management expertise (APIs, integrations, data platforms).
• Deep understanding of AML regulations, fraud schemes, and compliance frameworks.
• Strong analytical and data-driven decision-making skills.
• Excellent stakeholder management balancing compliance, risk, technology, and customer experience.
• Proven leadership in cross-functional delivery across engineering, risk, and compliance.
• Ability to influence executives, regulators, and technical teams with clarity.