The Product Manager (Financial Crime) will drive product development by collaborating with AI specialists and engineers to create prototypes and validate new capabilities in response to market needs.
The Product Manager (Financial Crime) will drive product development by collaborating with AI specialists and engineers to create prototypes and validate new capabilities in response to market needs.
Group Manager, Financial Crime Americas
$160K - $220K/yr
As the Financial Crime Group Lead for the Americas Region, you will execute Adyen's global ... Build team capability through hiring, performance management, training, leadership mentorship, and ...
Group Manager, Financial Crime Americas
$160K - $220K/yr
As the Financial Crime Group Lead for the Americas Region, you will execute Adyen's global ... Build team capability through hiring, performance management, training, leadership mentorship, and ...
Document your findings in the case management system to a high standard * Partner directly with ... Coursework or internship experience in financial regulation or banking
Document your findings in the case management system to a high standard * Partner directly with ... Coursework or internship experience in financial regulation or banking
Group Manager, Financial Crime Americas
Chicago, IL · On-site
$160K - $220K/yr
As the Financial Crime Group Lead for the Americas Region, you will execute Adyen's global ... Build team capability through hiring, performance management, training, leadership mentorship, and ...
Group Manager, Financial Crime Americas
Chicago, IL · On-site
$160K - $220K/yr
As the Financial Crime Group Lead for the Americas Region, you will execute Adyen's global ... Build team capability through hiring, performance management, training, leadership mentorship, and ...
... banks, asset managers, hedge funds, insurers, corporations, and wealth managers. Creative ... Department of Labor Group Details You will be a key member of the Financial Crime Compliance ...
... banks, asset managers, hedge funds, insurers, corporations, and wealth managers. Creative ... Department of Labor Group Details You will be a key member of the Financial Crime Compliance ...
... banks, asset managers, hedge funds, insurers, corporations, and wealth managers. Creative ... Department of Labor Group Details You will be a key member of the Financial Crime Compliance ...
... banks, asset managers, hedge funds, insurers, corporations, and wealth managers. Creative ... Department of Labor Group Details You will be a key member of the Financial Crime Compliance ...
Financial Crime Analyst
Concord, NC · Remote
... management system Program Support • Assist with periodic quality assurance and file reviews ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...
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Financial Crime Analyst
Concord, NC · Remote
... management system Program Support • Assist with periodic quality assurance and file reviews ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...
Financial Crime Analyst
$60K - $80K/yr
... management system Program Support • Assist with periodic quality assurance and file reviews ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...
Financial Crime Analyst
$60K - $80K/yr
... management system Program Support • Assist with periodic quality assurance and file reviews ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...
Job Title Financial Crime Investigator Location Birmingham Corporate Title Associate Deutsche Bank ... Risk types related to AFC are consolidated in a comprehensive and effective risk management ...
Job Title Financial Crime Investigator Location Birmingham Corporate Title Associate Deutsche Bank ... Risk types related to AFC are consolidated in a comprehensive and effective risk management ...
Sr. Analyst, Financial Crimes Analytics
Saint Petersburg, FL · On-site
$80K - $100K/yr
They will play a critical role in identifying, assessing, and mitigating Financial Crime risks across our organization, with a heavy emphasis on SQL and Python expertise, database management, and ...
Sr. Analyst, Financial Crimes Analytics
Saint Petersburg, FL · On-site
$80K - $100K/yr
They will play a critical role in identifying, assessing, and mitigating Financial Crime risks across our organization, with a heavy emphasis on SQL and Python expertise, database management, and ...
Financial crime compliance Manager
$125K - $140K/yr
Financial crime compliance * Risk management and governance advisory * Minimum 2+ years of leadership experience with team management responsibilities * Experience in: * Financial institutions or ...
Financial crime compliance Manager
$125K - $140K/yr
Financial crime compliance * Risk management and governance advisory * Minimum 2+ years of leadership experience with team management responsibilities * Experience in: * Financial institutions or ...
Sr. Analyst, Financial Crimes Analytics
Saint Petersburg, FL · Hybrid
$80K - $100K/yr
They will play a critical role in identifying, assessing, and mitigating Financial Crime risks across our organization, with a heavy emphasis on SQL and Python expertise, database management, and ...
Sr. Analyst, Financial Crimes Analytics
Saint Petersburg, FL · Hybrid
$80K - $100K/yr
They will play a critical role in identifying, assessing, and mitigating Financial Crime risks across our organization, with a heavy emphasis on SQL and Python expertise, database management, and ...
Senior Consultant - Financial Crime & Fraud Transformation
New York, NY · On-site
$127K/yr
Financial Crime Transformation Consultant Location: New York (Hybrid) | Practice Area: Finance ... Assess client capabilities and identify opportunities to enhance risk management and operational ...
Senior Consultant - Financial Crime & Fraud Transformation
New York, NY · On-site
$127K/yr
Financial Crime Transformation Consultant Location: New York (Hybrid) | Practice Area: Finance ... Assess client capabilities and identify opportunities to enhance risk management and operational ...
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet ...
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet ...
... financial crime, seeing the story behind the transactions and catching what others miss? In this ... The position requires strong judgment, the ability to manage a high-volume caseload, and consistent ...
... financial crime, seeing the story behind the transactions and catching what others miss? In this ... The position requires strong judgment, the ability to manage a high-volume caseload, and consistent ...
Financial crime compliance Manager
New York, NY · On-site
$145K - $160K/yr
Minimum 7+ years in financial crime compliance , including AML, fraud, sanctions, anti-corruption, or bribery * At least 5+ years of team management experience * Proven experience in leading large ...
Financial crime compliance Manager
New York, NY · On-site
$145K - $160K/yr
Minimum 7+ years in financial crime compliance , including AML, fraud, sanctions, anti-corruption, or bribery * At least 5+ years of team management experience * Proven experience in leading large ...
As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The ...
As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The ...
... financial crime, seeing the story behind the transactions and catching what others miss? In this ... The position requires strong judgment, the ability to manage a high-volume caseload, and consistent ...
... financial crime, seeing the story behind the transactions and catching what others miss? In this ... The position requires strong judgment, the ability to manage a high-volume caseload, and consistent ...
Financial crime compliance Manager
Manhattan, NY · On-site
$145K - $160K/yr
Minimum 7+ years in financial crime compliance , including AML, fraud, sanctions, anti-corruption, or bribery * At least 5+ years of team management experience * Proven experience in leading large ...
Financial crime compliance Manager
Manhattan, NY · On-site
$145K - $160K/yr
Minimum 7+ years in financial crime compliance , including AML, fraud, sanctions, anti-corruption, or bribery * At least 5+ years of team management experience * Proven experience in leading large ...
AML, Managed Services, Financial Crime Compliance, Risk & Advisory Application Deadline: April 30, 2026 Applications may be submitted via the 'Apply' button above. The Opportunity: Reimagining ...
AML, Managed Services, Financial Crime Compliance, Risk & Advisory Application Deadline: April 30, 2026 Applications may be submitted via the 'Apply' button above. The Opportunity: Reimagining ...
Internship Manager Financial Crime information
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Full-time
Posted 4 days ago
Job description
Job Summary:
Fivecast is focused on enhancing their products in the financial sector, particularly in the Anti Financial Crime (AFC) market segment. The Product Manager (Financial Crime) will drive product development by collaborating with AI specialists and engineers to create prototypes and validate new capabilities in response to market needs.
Responsibilities:
• Driving the future-facing product roadmap by identifying and prioritising AI-enabled capabilities that address unmet customer and market needs in the AFC domain.
• Engaging with customers, pre-sales and internal sales teams to elicit requirements, validate prototypes and translate feedback into actionable product specifications.
• Conducting and synthesising ongoing market analysis and competitor analysis to inform the direction of prototype development and product strategy.
• Leading advanced rapid prototyping initiatives within Fivecast Labs, collaborating directly with AI specialists, AI engineers and intelligence analysts to build proof-of-concept solutions at pace.
• Presenting prototypes and capability concepts to the Australia-based Product team, facilitating structured knowledge transfer sessions and cooperative roadmap planning.
• Developing product concepts, feature descriptions and prototype briefs that bridge AI engineering output and commercial product requirements.
• Working with Sales, Marketing and Customer Success teams on go-to-market strategy to ensure prototyped capabilities are positioned for successful adoption.
• Assisting VP Product with shaping the long-term Product Roadmap, with particular focus on AI-driven and data-intelligence features in the AFC domain.
Qualifications:
Required:
• Citizenship: USA citizen or permanent resident.
• Tertiary Qualifications: University Bachelor’s degree in a STEM, computer science, data science, financial markets or business field
• Product Management experience (5+ years): Proven experience owning product definition, requirements and delivery, ideally in a SaaS or data / analytics environment.
• Substantial expertise in Financial Crime / AFC domain working for banking or other financial institutions. Experience working in or closely with anti-financial crime, compliance, or risk domains (e.g. AML, KYC, investigations), with a solid understanding of customer and regulatory drivers.
• Customer-led product development: Strong track record of working with customers, sales and internal stakeholders to translate real-world needs into product requirements and features.
• Technical and AI fluency: Comfortable working with AI/data-driven products and collaborating closely with engineers and data specialists. Familiar with modern AI tools and how they can accelerate product discovery and prototyping.
• Operating in ambiguity / fast-paced environments: Experience delivering advanced prototypes of early capability in R&D or early-stage product environments where rapid iteration and prototyping are required
Company:
Fivecast helps public and private organizations explore data, uncovering actionable insights to protect global communities. Founded in 2017, the company is headquartered in Adelaide, AUS, with a team of 51-200 employees. The company is currently Growth Stage.
Fivecast is focused on enhancing their products in the financial sector, particularly in the Anti Financial Crime (AFC) market segment. The Product Manager (Financial Crime) will drive product development by collaborating with AI specialists and engineers to create prototypes and validate new capabilities in response to market needs.
Responsibilities:
• Driving the future-facing product roadmap by identifying and prioritising AI-enabled capabilities that address unmet customer and market needs in the AFC domain.
• Engaging with customers, pre-sales and internal sales teams to elicit requirements, validate prototypes and translate feedback into actionable product specifications.
• Conducting and synthesising ongoing market analysis and competitor analysis to inform the direction of prototype development and product strategy.
• Leading advanced rapid prototyping initiatives within Fivecast Labs, collaborating directly with AI specialists, AI engineers and intelligence analysts to build proof-of-concept solutions at pace.
• Presenting prototypes and capability concepts to the Australia-based Product team, facilitating structured knowledge transfer sessions and cooperative roadmap planning.
• Developing product concepts, feature descriptions and prototype briefs that bridge AI engineering output and commercial product requirements.
• Working with Sales, Marketing and Customer Success teams on go-to-market strategy to ensure prototyped capabilities are positioned for successful adoption.
• Assisting VP Product with shaping the long-term Product Roadmap, with particular focus on AI-driven and data-intelligence features in the AFC domain.
Qualifications:
Required:
• Citizenship: USA citizen or permanent resident.
• Tertiary Qualifications: University Bachelor’s degree in a STEM, computer science, data science, financial markets or business field
• Product Management experience (5+ years): Proven experience owning product definition, requirements and delivery, ideally in a SaaS or data / analytics environment.
• Substantial expertise in Financial Crime / AFC domain working for banking or other financial institutions. Experience working in or closely with anti-financial crime, compliance, or risk domains (e.g. AML, KYC, investigations), with a solid understanding of customer and regulatory drivers.
• Customer-led product development: Strong track record of working with customers, sales and internal stakeholders to translate real-world needs into product requirements and features.
• Technical and AI fluency: Comfortable working with AI/data-driven products and collaborating closely with engineers and data specialists. Familiar with modern AI tools and how they can accelerate product discovery and prototyping.
• Operating in ambiguity / fast-paced environments: Experience delivering advanced prototypes of early capability in R&D or early-stage product environments where rapid iteration and prototyping are required
Company:
Fivecast helps public and private organizations explore data, uncovering actionable insights to protect global communities. Founded in 2017, the company is headquartered in Adelaide, AUS, with a team of 51-200 employees. The company is currently Growth Stage.