The Product Manager (Financial Crime) will have a specific focus on the Anti Financial Crime (AFC) market segment and work with all areas of the business to increase market penetration by enhancing ...
Quick apply
The Product Manager (Financial Crime) will have a specific focus on the Anti Financial Crime (AFC) market segment and work with all areas of the business to increase market penetration by enhancing ...
Financial Crime Analyst
San Francisco, CA · On-site
$100 - $125/hr
Document your findings in the case management system to a high standard * Partner directly with ... Coursework or internship experience in financial regulation or banking #J-18808-Ljbffr
Financial Crime Analyst
San Francisco, CA · On-site
$100 - $125/hr
Document your findings in the case management system to a high standard * Partner directly with ... Coursework or internship experience in financial regulation or banking #J-18808-Ljbffr
Financial Crime Analyst
San Francisco, CA · On-site
$60 - $80/hr
Maintain accurate, complete records in our case management system * Assist with periodic quality ... crimes role (internship or co‑op experience considered) * Working knowledge of KYC/CDD ...
Financial Crime Analyst
San Francisco, CA · On-site
$60 - $80/hr
Maintain accurate, complete records in our case management system * Assist with periodic quality ... crimes role (internship or co‑op experience considered) * Working knowledge of KYC/CDD ...
Financial Crime Analyst
Manhattan, NY · On-site
$60 - $80/hr
Maintain accurate, complete records in our case management system * Assist with periodic quality ... crimes role (internship or co‑op experience considered) * Working knowledge of KYC/CDD ...
Financial Crime Analyst
Manhattan, NY · On-site
$60 - $80/hr
Maintain accurate, complete records in our case management system * Assist with periodic quality ... crimes role (internship or co‑op experience considered) * Working knowledge of KYC/CDD ...
Financial Crime Analyst
Miami, FL · On-site
$60 - $80/hr
Maintain accurate, complete records in our case management system * Assist with periodic quality ... crimes role (internship or co‑op experience considered) * Working knowledge of KYC/CDD ...
Financial Crime Analyst
Miami, FL · On-site
$60 - $80/hr
Maintain accurate, complete records in our case management system * Assist with periodic quality ... crimes role (internship or co‑op experience considered) * Working knowledge of KYC/CDD ...
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
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 ...
NY · On-site
$80 - $100/hr
As a Financial Crime Analyst, you will play a critical role in supporting the Financial Crime ... Report key performance indicators (KPIs) to management regularly. * Utilize tools such as PEGA ...
Financial Crime Analyst
$60K - $80K/yr
... management system Program Support Assist with periodic quality assurance and file reviews ... internship or co-op experience considered) Working knowledge of KYC/CDD requirements and BSA ...
Financial Crime Analyst
$60K - $80K/yr
... management system Program Support Assist with periodic quality assurance and file reviews ... internship or co-op experience considered) Working knowledge of KYC/CDD requirements and BSA ...
Data Governance & Quality Management * Maintain the Financial Crime Prevention data governance framework, including data inventories, data dictionaries, business definitions, source systems ...
Data Governance & Quality Management * Maintain the Financial Crime Prevention data governance framework, including data inventories, data dictionaries, business definitions, source systems ...
Data Governance & Quality Management * Maintain the Financial Crime Prevention data governance framework, including data inventories, data dictionaries, business definitions, source systems ...
Data Governance & Quality Management * Maintain the Financial Crime Prevention data governance framework, including data inventories, data dictionaries, business definitions, source systems ...
Financial Crimes Manager
Marlborough, MA · On-site
... related financial crime risks across the organization. The position oversees daily program ... Manage the day-to-day execution of financial crimes programs, including fraud risk management ...
Financial Crimes Manager
Marlborough, MA · On-site
... related financial crime risks across the organization. The position oversees daily program ... Manage the day-to-day execution of financial crimes programs, including fraud risk management ...
Financial Crimes Manager
Hillsboro, OR · On-site
... related financial crime risks across the organization. The position oversees daily program ... Manage the day-to-day execution of financial crimes programs, including fraud risk management ...
Financial Crimes Manager
Hillsboro, OR · On-site
... related financial crime risks across the organization. The position oversees daily program ... Manage the day-to-day execution of financial crimes programs, including fraud risk management ...
Financial Crimes Manager
Chelmsford, MA · On-site
... related financial crime risks across the organization. The position oversees daily program ... Manage the day-to-day execution of financial crimes programs, including fraud risk management ...
Financial Crimes Manager
Chelmsford, MA · On-site
... related financial crime risks across the organization. The position oversees daily program ... Manage the day-to-day execution of financial crimes programs, including fraud risk management ...
Leads day-to-day fraud and financial crime operations, including investigations, case management, alert review, and escalations. * Develops and implements anti-financial crime frameworks, policies ...
Quick apply
Leads day-to-day fraud and financial crime operations, including investigations, case management, alert review, and escalations. * Develops and implements anti-financial crime frameworks, policies ...
Leads day-to-day fraud and financial crime operations, including investigations, case management, alert review, and escalations. * Develops and implements anti-financial crime frameworks, policies ...
Leads day-to-day fraud and financial crime operations, including investigations, case management, alert review, and escalations. * Develops and implements anti-financial crime frameworks, policies ...
Financial Crimes Manager
Upper Marlboro, MD · On-site
$100 - $125/hr
Leads day-to-day fraud and financial crime operations, including investigations, case management, alert review, and escalations. * Develops and implements anti-financial crime frameworks, policies ...
Financial Crimes Manager
Upper Marlboro, MD · On-site
$100 - $125/hr
Leads day-to-day fraud and financial crime operations, including investigations, case management, alert review, and escalations. * Develops and implements anti-financial crime frameworks, policies ...
Financial Crimes Manager
Chicago, IL · On-site +1
Monitor new financial crime regulatory developments and maintain oversight of the implementation of ... Experience managing and developing a team of analysts or investigators. * Experience with ...
Financial Crimes Manager
Chicago, IL · On-site +1
Monitor new financial crime regulatory developments and maintain oversight of the implementation of ... Experience managing and developing a team of analysts or investigators. * Experience with ...
Financial Crimes Manager
Upper Marlboro, MD · On-site
$100 - $125/hr
Leads day-to-day fraud and financial crime operations, including investigations, case management, alert review, and escalations. * Develops and implements anti-financial crime frameworks, policies ...
Financial Crimes Manager
Upper Marlboro, MD · On-site
$100 - $125/hr
Leads day-to-day fraud and financial crime operations, including investigations, case management, alert review, and escalations. * Develops and implements anti-financial crime frameworks, policies ...
The Director, Financial Crime Operations will manage operational teams, strengthen investigative quality, partner with Product and Data on risk controls, and work closely with Compliance to ensure ...
The Director, Financial Crime Operations will manage operational teams, strengthen investigative quality, partner with Product and Data on risk controls, and work closely with Compliance to ensure ...
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Full-time
Re-posted 4 days ago
Job description
Product Managers at Fivecast are responsible for identifying, defining and driving Fivecast products and features through a complete lifecycle from inception to support. The Product Manager (Financial Crime) will have a specific focus on the Anti Financial Crime (AFC) market segment and work with all areas of the business to increase market penetration by enhancing the existing products and developing new concepts for the financial sector.
The Product Manager (Financial Crime) will work closely alongside AI specialists, AI engineers and intelligence analysts to rapidly prototype and validate next-generation capabilities. The role bridges emerging AI technology and market reality, translating insights from customers, competitor analysis and market research into concrete prototypes and concept proposals that are shared with the Australia-based Product team for knowledge transfer and roadmap integration.
Location: Arlington, Virginia, USA, full time in office
Responsibilities:
The Product Manager (Financial Crime) will work closely alongside AI specialists, AI engineers and intelligence analysts to rapidly prototype and validate next-generation capabilities. The role bridges emerging AI technology and market reality, translating insights from customers, competitor analysis and market research into concrete prototypes and concept proposals that are shared with the Australia-based Product team for knowledge transfer and roadmap integration.
Location: Arlington, Virginia, USA, full time in office
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.
- 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
- Deep AFC expertise in banking or financial institutions
- Direct experience with onboarding, screening, investigations or case management tooling
- Experience in using AI tooling in developing functional UX prototypes or early product capabilities
- Experience in competitive analysis and market intelligence
- Prior work in innovation labs or startup environments
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