Product Manager, Anti Money Laundering - Digital Banking

What you'll do

• As the product owner, drive the end-to-end product development of anti-money laundering (AML) products, from ideation, design, technical development, testing and roll out, to post-launch improvements and iterations.
• Work with the Financial Crime Compliance and Operation team closely as a technical PM, to deliver AML products which are in alignment with business goals and regulatory requirements.
• Communicate effectively with both internal and external stakeholders in managing timelines, highlighting project risks, monitoring progress and communicating strategies.
• Work on AML system integration with other bank systems like Core Banking, Know Your Customer (KYC) and Data Warehouse system.
• Work with the Data and Modelling team to use advanced technology like Natural Language Processing and Machine Learning to improve AML operation efficiency.
• Design AI model integration with in-house AML system, perform prompt engineering and testing.

Requirements

• Bachelor’s degree or above in computer science, engineering or related disciplines
• Minimum 3 years of experience as technical product manager focused on complex back-end systems is ideal
• Basic understanding of AML systems or internal risk management product
• Sound analytical reasoning and logical thinking abilities
• Self-driven, proactive and comfortable with dynamic environment
• Strong communication and interpersonal skills