Job Description
IT Product Owner Lead - AML The IT Product Owner Lead - AML is responsible for defining, prioritizing, and delivering technology solutions that support Anti-Money Laundering compliance initiatives. This role bridges business needs and technical execution, ensuring AML systems and tools meet regulatory requirements, operational efficiency, and strategic objectives. Key Responsibilities and Duties Product Strategy & Roadmap: Defines and maintains the AML product vision and roadmap aligned with compliance and IT strategies. Collaborates with stakeholders to identify business needs and regulatory changes impacting AML systems. Requirements Gathering & Prioritization: Translates AML compliance requirements into actionable user stories and technical specifications. Prioritizes backlog items based on business value, risk, and regulatory deadlines. Delivery & Execution: Works closely with development teams, QA, and vendors to ensure timely delivery of AML features and enhancements. Oversees system integrations with transaction monitoring, sanctions screening, and KYC platforms. Stakeholder Management: Serves as the primary liaison between Compliance, IT, and external vendors. Communicates product updates, risks, and timelines to senior leadership. Risk & Compliance: Ensures AML technology solutions comply with global regulatory standards (e.g., BSA, FATF, OFAC). Supports audits and regulatory examinations by providing system documentation and evidence. Continuous Improvement: Monitors system performance and user feedback to identify opportunities for optimization. Stays current on AML technology trends and regulatory developments. Minimum Qualifications 5 years of experience in Product Management Strong understanding of AML regulations, transaction monitoring, sanctions screening, and KYC processes. Agile methodology experience (Scrum, SAFe). Excellent communication and stakeholder management skills. Preferred Qualifications 7 years of experience in Product Management Strong experience with AML platforms (Actimize, SAS, Oracle Mantas, etc.). Certifications: CAMS, CSM, or equivalent. Educational Requirements University (Degree) Preferred Physical Requirements Physical Requirements: Sedentary Work Career Level 9IC