Overview
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.
Responsibilities
- Drive the strategy, design, and delivery of AML and Fraud prevention products and platforms.
- Lead cross-functional teams to build secure, scalable, and intelligent AML / Fraud detection solutions that mitigate regulatory compliance risk and enhance customer trust.
Qualifications
- Bachelors 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).
- Experience: 10-12 years 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 for fraud detection, case management, and transaction analytics.
- Experience 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.
Experience
Key Skills
Electrical, Academics, Customer Service, Computer Data Entry, Cardiac Surgery, Freight Forwarding
Employment Type
Contract
Experience
years
Vacancy
1