Drive digital transformation initiatives across AML and financial crime products, focusing on automation, cloud adoption, user experience, and workflow optimization
Gather requirements from Compliance, AML Ops, Sanctions teams for WLM and Screening.
Document BRD, FSD, User Journeys, Process Maps, List Governance Framework.
Coordinate UAT: scenario design, test scripts, data preparation, defect management.
Track list lifecycle changes and update SOPs for BAU teams.
Work with SMEs from Japan to ensure APAC-specific nuances are captured.
Ensure mandatory controls (4-eye, segregation of duties, audit trails) are reflected.
Prepare training artefacts and user manuals for Ops teams.
Managed the product roadmap for AML, sanctions, and risk platforms, focusing on features that significantly advanced risk detection, compliance outcomes
Stay ahead of trends in AML, sanctions screening, transaction monitoring, KYC, fraud prevention, and financial crime technologies.
Requirements:
4-6 years of AML Business Analysis experience in banking.
3+ years experience as a Product Manager in AML, financial crime, risk management, or regulatory technology domains.
5 years of hands on experience in AML frameworks, sanctions compliance, KYC processes, transaction monitoring, case management, and regulatory expectations.
Deep exposure to sanctions screening workflows and False Positive reduction.
Hands-on with FircoSoft list structures and watchlist governance.
Good understanding of APAC compliance policies and local regulator requirements.
