Senior Technical Product Manager: AML/Fraud at Sabenza IT & Recruitment

About the position

Job Summary:

We are seeking an experienced Senior Technical Product Manager to lead the strategy, design, and delivery of our Anti-Money Laundering (AML) and Fraud prevention platforms. The role ensures regulatory compliance, mitigates risk, and builds customer trust by driving secure, scalable, and intelligent AML/Fraud detection solutions. You will lead cross-functional teams, collaborate with stakeholders, and oversee the full product lifecycle from vision to execution.



Key Responsibilities:


Define and own the product vision and roadmap for AML and Fraud [URL Removed] products with regulatory requirements, enterprise risk frameworks, and industry best [URL Removed] cross-functional teams to deliver AML/Fraud products, APIs, and [URL Removed] business and regulatory requirements into technical specifications and user [URL Removed] real-time transaction monitoring, rules engines, case management systems, and AI/ML-based fraud [URL Removed] products comply with local and international regulations (FATF, FIC, FinCEN, GDPR, PSD2).Partner with data science teams to enhance predictive fraud detection and anomaly detection [URL Removed] stakeholders, vendors, and fintech partners; represent product strategy in executive and regulatory [URL Removed] Strategy, Roadmap Planning, AML & Fraud Detection, Regulatory Compliance, Risk Management, Cross-Functional Leadership, Data Analytics, Machine Learning / AI, API & Platform Integration, Transaction Monitoring, Case Management, Stakeholder & Vendor Management, Agile / Scrum, Cloud Platforms (AWS, Azure, GCP).



Requirements

• 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)
  
• 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
  

Desired Skills:

• Project management
• Agile
• Design
• Customer relations
• Leadership
• AML /Fraud
• FICO

Desired Qualification Level:

• Degree

About The Employer: