Product Owner

Product Owner

Terms: 6 Month Contract

Work schedule details:  Must be local to Alpharetta, GA(local only) - onsite

 

Required Skill(s):

Experience: 6+ years of product management experience in financial crime compliance (FCC), AML, fraud detection, or regulatory technology (RegTech).

• Technical & Compliance Knowledge:

o Strong understanding of financial crime risk management, AML solutions, and transaction monitoring platforms.

o Familiarity with regulatory frameworks such as BSA, AMLD, KYC, and sanctions compliance.

o Experience working with AI-driven AML solutions, behavioral analytics, and risk-scoring models.

• Agile & Product Development Experience:

o Proven experience working with Agile methodologies (Scrum, SAFe).

o Expertise in writing user stories, backlog grooming, and sprint planning.

• Analytical & Problem-Solving Skills: Ability to interpret financial crime patterns and compliance risks using data-driven insights.

• Communication & Stakeholder Management:

o Strong verbal and written communication skills to convey product vision, requirements, and strategic roadmaps.

o Ability to collaborate with internal teams and external customers, including financial institutions, regulators, and compliance officers.

Preferred Qualifications:

• Certifications: ACAMS, CFE, ICA Diploma in AML, or equivalent financial crime compliance certifications.

• Technical Proficiency:

o Experience with AML and fraud detection platforms, including transaction monitoring, case management, and sanctions screening systems.

o Familiarity with data analytics tools like SQL, Python, or Tableau for compliance reporting.

o Knowledge of cloud-based FCC solutions and API-driven integrations.

• Experience with Financial Institutions: Prior experience working with banks, fintech companies, or regulatory agencies in a compliance-focused role.

 

Himani Chaudhary

Direct: (972) 392-5968

Office:-972 934 5200 Ext:-203| himani.chaudhary@verdant-infotech.com

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