CoreAi Consulting · 6 days ago
Product Owner - Financial Crime
Phoenix, AZ
Full-time
Onsite
Senior Level, Lead/Staff
8+ years expCoreAi Consulting is seeking an experienced Product Owner with strong domain expertise in Financial Crime, AML, and Transaction Monitoring. This role involves driving product delivery for risk and compliance platforms within a banking environment, requiring close collaboration with various teams to meet regulatory expectations and business goals.
Artificial Intelligence (AI)Information TechnologyRisk Management
Hiring Manager
Rajesh Kumar
Responsibilities
Own and maintain the product backlog for Financial Crime, AML, and Risk & Compliance initiatives
Convert business needs and regulatory requirements into well-defined user stories and acceptance criteria
Partner closely with compliance, risk, operations, and technology teams to ensure correct implementation of AML and transaction monitoring rules
Prioritize features and enhancements based on regulatory risk, business value, and customer impact
Actively participate in PI planning, sprint planning, sprint reviews, and retrospectives as part of Agile delivery teams
Ensure accuracy, completeness, and integrity of transaction data, alerts, cases, and regulatory reports
Support user acceptance testing (UAT), production deployments, and regulatory audits
Provide direction and leadership to both onshore and offshore delivery teams
Qualification
Required
8+ years of experience in Banking, Financial Crime, AML, or Risk & Compliance roles
Strong domain knowledge in Transaction Monitoring, KYC, AML, Sanctions, Fraud and Suspicious Activity Reporting (SAR)
Hands-on experience working with transaction data, alerts, cases, and compliance platforms
Solid understanding of Agile and Scrum methodologies
Proven experience coordinating and managing cross-functional teams
Strong communication skills with the ability to engage and influence stakeholders
Ability to work effectively across business, compliance, and technology functions
Preferred
Experience with AML platforms such as Actimize, FCRM, NICE, or similar tools
Familiarity with regulatory frameworks including FFIEC, FinCEN, and FATF
Experience working within large financial institutions
Company
CoreAi Consulting
From strategic consulting to solution development and ongoing support, our comprehensive generative AI services are specifically designed to propel advancements within your business.
11-50 employees
H1B Sponsorship
CoreAi Consulting has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (17)
2024 (1)
Funding
Current Stage
Early StageCompany data provided by crunchbase