AML Product Manager – KYC, Transaction Monitoring, Analytics, Reporting
Clari5 is a leading provider of enterprise financial crime risk management software seeking an AML Product Manager to own their Transaction Monitoring module. The role involves managing detection scenarios, collaborating with data science on model optimization, and ensuring compliance with global regulatory frameworks. Candidates require deep expertise in financial crime technology, SQL-based data analytics, and cross-functional leadership. This is a critical product role within the company's expanding AML suite.
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Experience
8-12 years
Function
Product Management
Work mode
Onsite, India
Company
Tier 2
What you will work on
Clari5 is a leading provider of enterprise financial crime risk management software seeking an AML Product Manager to own their Transaction Monitoring module. The role involves managing detection scenarios, collaborating with data science on model optimization, and ensuring compliance with global regulatory frameworks. Candidates require deep expertise in financial crime technology, SQL-based data analytics, and cross-functional leadership. This is a critical product role within the company's expanding AML suite.
TAL's take
Strong focus on a specific, high-stakes domain (RegTech/AML) at an established company with clear product ownership scope.
The JD provides a very clear breakdown of product ownership, specific regulatory focus (FATF, RBI, etc.), and defined responsibilities.
Must haves
- 8-12 years in AML or Financial Crime Technology
- Deep understanding of AML detection frameworks and risk-based monitoring
- Analytical skills with SQL and data modeling
- Experience with BI and reporting tools
- Strong stakeholder management and communication skills
Tools and skills
Nice to have: actimize, oracle fccm, sas aml, clari5.
About the company
Established enterprise software player in the RegTech and fraud management space.