Job Description

Job Summary:
We are seeking a Payments Product Owner with extensive experience in payment systems integration and Agile delivery to support our Financial Crimes/AML teams . This individual will play a key role in driving fraud prevention and compliance initiatives , gathering and refining requirements across multiple enterprise teams, and ensuring the seamless execution of payment-related solutions.

Key Responsibilities:

• Lead the integration and optimization of payment systems within Financial Crimes and AML frameworks .
• Collaborate with cross-functional enterprise teams to define, document, and refine product requirements.
• Drive conversations with stakeholders to ensure clarity, compliance, and alignment with financial crime prevention strategies.
• Prioritize product backlog and ensure effective delivery within Agile methodologies .
• Act as a strategic liaison between AML teams, payment operations, and technology groups .
• Ensure compliance with financial regulations, AML laws, and fraud detection best practices .
• Monitor evolving trends in financial crime prevention, payment security, and fraud mitigation .

Qualifications:

• Proven experience as a Product Owner in payment systems , financial crime prevention, or AML initiatives.
• Strong expertise in Agile delivery methodologies (Scrum, Kanban, SAFe, etc.).
• Ability to engage and manage relationships with multiple enterprise teams .
• Deep understanding of payment processing, fraud detection, risk management, and AML compliance .
• Excellent communication, analytical, and problem-solving skills.
• Experience with regulatory frameworks such as Bank Secrecy Act (BSA), FATF guidelines, and OFAC compliance .
• Familiarity with AML transaction monitoring, risk-based screening, and suspicious activity reporting .
• Preferred certifications: CSPO, SAFe PO/PM, CAMS, CFE, or PMP .

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