Product Manager – AML & Business Intelligence Solutions Job at Transcrime (Milan)

Fraud Business Senior Analyst

The Business Sr. Analyst is a seasoned professional role. Applies in-depth disci...

Location

United States , Jacksonville; San Antonio

Salary:

79120.00 - 118680.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

5-8 years relevant experience
Required skills include project management, quantitative aptitude, and the ability to effectively synthesize and communicate complex business issues through concise presentation skills
Good interpersonal skills to oversee cross disciplinary work streams
Extensive project management and strategic analysis experience
Interest and experience in the financial services industry, in particular in the areas of technology and data mining
In-depth understanding of enterprise AML systems (AIP, DCP, CMT) and how compliance policies are translated into technical solutions
Experience in requirements gathering, functional design, and system testing
Problem-Solving & Strategic Thinking: Opportunity to analyze complex business problems, propose innovative solutions, and understand the strategic impact of system enhancements on global compliance efforts
Bachelor’s/University degree or equivalent experience

Job Responsibility

Support the implementation and ongoing maintenance of AML compliance systems by gathering and documenting business requirements, aligning processes with internal policies, and ensuring adherence to regulatory expectations
Support the creation and ongoing maintenance of reporting used within the Fraud Suspicious Activity Reporting function
Provide analytical and technical support to AML and Fraud Investigations teams by helping interpret compliance requirements and assessing impacts to systems, data flows, and business processes
Assist with Fraud compliance quality reviews and testing activities by analyzing process outcomes, identifying gaps or control weaknesses, supporting reporting enhancements, and helping document corrective actions in line with regulatory and audit requirements
Contribute to the development and delivery of training materials and process documentation for business and functional partners to support AML and Fraud policy and system changes
Collaborate with compliance, technology, and operations partners to support risk assessment activities related to business processes and system changes, ensuring adherence to applicable laws, regulations, and internal policies, and supporting transparency in issue tracking and remediation
Perform additional analytical, documentation, and project support tasks as assigned in support of AML and Financial Crime initiatives
Project Management support of business risk and control oversight and strategic initiatives
Management reporting of business intelligence and other key Investments initiatives
Data Collection and evaluation

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Technical Lead - Full Stack Java, Angular, React

We are seeking a highly accomplished and visionary Tech Lead / Senior Developer ...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's or Master's degree in Computer Science, Information Technology, Engineering, or a related technical field
10+ years of extensive experience in software development, with a significant focus on full-stack application development
Proven expertise in Java development, with advanced knowledge of Spring Framework (Spring Boot, Spring Cloud, Spring Security)
Strong hands-on experience with front-end technologies, including Angular (version 8+) AND ReactJS, TypeScript, HTML5, CSS3, and responsive design
Deep understanding and practical experience with SQL and relational databases (e.g., Oracle, PostgreSQL, SQL Server)
Experience with microservices architecture, RESTful API design, and distributed systems
Proficiency with version control systems (Git), CI/CD pipelines (Jenkins, GitLab CI, Azure DevOps), and automated testing frameworks
Experience with cloud platforms (e.g., AWS, Azure, GCP) and containerization technologies (Docker, Kubernetes) is highly desirable
Prior experience in financial services, especially with KYC, AML, or other regulatory compliance domains, is a strong advantage
Exposure to or direct experience with Artificial Intelligence (AI) and Machine Learning (ML) concepts, frameworks (e.g., TensorFlow, PyTorch), or relevant projects is a significant advantage

Job Responsibility

Technical Leadership & Architectural Contribution: Lead the technical design and implementation of scalable, high-performance, and resilient full-stack applications using Java, Spring Boot, Angular, and React. Contribute actively to architectural discussions, ensuring solutions align with enterprise standards and strategic objectives
Full Stack Development & Delivery: Drive end-to-end development activities, including front-end (Angular/React), back-end (Java/Spring Boot microservices), database integration (SQL), and API development (RESTful). Ensure timely delivery of features with high quality and adherence to best practices
Code Excellence & Best Practices: Champion clean code principles, conduct comprehensive code reviews, and establish coding standards, design patterns, and development methodologies (e.g., Agile, Scrum) to foster a culture of quality and efficiency
Advanced SQL & Database Management: Design, optimize, and manage complex SQL queries, stored procedures, and database schemas. Possess a deep understanding of relational database concepts, performance tuning, and data integrity
Mentorship & Team Growth: Provide technical guidance, coaching, and mentorship to junior and mid-level developers, fostering their growth, problem-solving skills, and adherence to engineering best practices
Problem Solving & Innovation: Act as a go-to expert for resolving complex technical challenges, debugging critical issues, and implementing innovative solutions to enhance system performance, scalability, and maintainability
Stakeholder Collaboration: Work closely with product owners, business analysts, QA teams, and other technical leads to understand requirements, translate them into technical specifications, and ensure successful project execution
Continuous Improvement: Stay abreast of emerging technologies, industry trends, and best practices in full-stack development, cloud computing, software architecture, and Artificial Intelligence (AI), advocating for their adoption where appropriate
KYC Domain Expertise (Advantageous): Leverage or acquire a strong understanding of KYC processes, anti-money laundering (AML) regulations, and financial crime prevention to design and develop solutions that meet stringent compliance requirements and improve operational efficiency. Identify opportunities to integrate AI-driven functionalities to enhance KYC processes, such as intelligent data extraction, anomaly detection, or predictive analytics

Fulltime

Risk Manager, Risk Assessments

As a Manager within the Commercial Risk Office, you will join a high-performing ...

Location

United States , Charlotte; McLean; Richmond; Plano

Salary:

138100.00 - 173400.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor’s Degree or military experience
At least 5 years of experience in financial services
At least 2 years of experience in a project management role

Job Responsibility

Orchestrate Flagship Risk Programs: Lead the strategic execution and governance of Capital One’s four flagship risk assessment programs for the Commercial Bank: Divisional Risk Identification, Business Unit Risk Assessments, Process Level Assessments, and Product Risk Assessments
Cross-Functional Portfolio Exposure:Provide expert risk oversight and advisory across diverse Commercial Banking lines of business, including Capital Markets, Commercial Real Estate (CRE), Corporate Banking, and Treasury Management
Multi-Dimensional Risk Management: Analyze and mitigate a broad spectrum of risk disciplines, ensuring comprehensive coverage of Operational, Compliance, Strategic, Reputational, Market, Liquidity, and Credit risks
Strategic Ecosystem Collaboration: Act as a critical 1st Line partner by collaborating with 2nd Line (Enterprise Risk Management, Operational Risk Management, Compliance, AML) and 3rd Line (Audit) stakeholders to drive exam readiness and develop leading-edge mitigation solutions
Analytical Trend Identification:Utilize advanced analytical skills to identify internal and external risk trends, transforming data-driven insights into actionable improvements for the broader Risk Management Framework
Thought Leadership & Innovation: Serve as a subject matter expert by challenging the status quo and evaluating current practices to evolve the Commercial Risk Assessment Program in alignment with a changing regulatory landscape
AI-Driven Risk Innovation:Identify and implement opportunities to leverage Artificial Intelligence to automate risk identification, enhance the control environment across risk profiles, and drive efficiency across high-volume assessment workstreams
Relationship Management: Build and maintain high-trust partnerships across Legal, Fraud, and Tech/Cyber teams to ensure risk assessments are integrated, holistic, and supportive of long-term business growth

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Senior Data Engineer

Microsoft Cloud Operations + Innovation (CO+I) is the engine that powers Microso...

Location

United States , Redmond

Salary:

119800.00 - 234700.00 USD / Year

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Bachelor’s degree in computer science, Math, Software Engineering, Computer Engineering, or related field AND 4+ years’ experience in business analytics, data science, data modeling, or data engineering work
OR master’s degree in computer science, Math, Software Engineering, Computer Engineering, or related field and 3+ years’ experience in business analytics, data science, data modeling, or data engineering work
Ability to meet Microsoft, customer and/or government security screening requirements
8+ years of experience in data engineering with coding and debugging skills in C#, Python, and/or SQL
Deploying solutions in Azure Services & Managing Azure Subscriptions
Understanding and knowledge about big data and writing queries with Kusto/KQL
Understanding and knowledge about extracting data via REST APIs
Strong analytical skills with a systematic and structured approach to software design
5+ years of experience in data science, analytics, or machine learning
4+ years of experience in developing solutions with Microsoft Power Platform, including Power BI, Fabric, Power Automate & M365 Dataverse

Job Responsibility

Apply modification techniques to transform raw data into compatible formats for downstream systems
Utilize software and computing tools to ensure data quality and completeness
Implement code to extract and validate raw data from upstream sources, ensuring accuracy and reliability
Writes efficient, readable, extensible code from scratch that spans multiple features/solutions
Develops technical expertise in proper modeling, coding, and/or debugging techniques such as locating, isolating, and resolving errors and/or defects
Leverages technical proficiency of big-data software engineering concepts, such as Hadoop Ecosystem, Apache Spark, continuous integration and continuous delivery (CI/CD), Docker, Delta Lake, MLflow, AML, and representational state transfer (REST) application programming interface (API) consumption/development
Acquires data necessary for successful completion of the project plan
Proactively detects changes and communicates to senior leaders
Develops usable data sets for modeling purposes
Contributes to ethics and privacy policies related to collecting and preparing data by providing updates and suggestions around internal best practices

Fulltime

Technology Product Management Senior Analyst - Assistant Vice President

The Technology Product Management Senior Analyst is a seasoned professional role...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 8 years of experience in a product development or product management environment, demonstrating progressive responsibility
Proven experience working in an agile culture for 5+ years, with at least 3 years of relevant experience specifically as a Product Owner, preferably within the banking domain
Strong analytical and quantitative skills with a proven ability to be data-driven and results-oriented
Excellent written and oral communication skills, capable of articulating complex technical and business concepts clearly and concisely to diverse audiences
Demonstrated ability to effectively work with and manage third-party service providers, fostering productive partnerships
Experience with Anti-Money Laundering (AML) monitoring systems and processes is a plus
Knowledge and understanding of Artificial Intelligence (AI) and Machine Learning (ML) concepts and applications is preferred
Bachelor’s/University degree or equivalent experience

Job Responsibility

Owns the working backwards documents for feature releases i.e. Product release doc, Press Release, FAQs
Makes use of research, user studies, metrics and competitive analysis to understand the customer and business needs for a platform product
Compares features for competitive review to inform prioritization within a product release
Identifies innovations or performs “test and learn” experiments to create features that add more business and customer value for a platform product
Participates with the business in customer research to inform priorities for platform product backlog
Contributes near-term input (quarterly) for the platform product portfolio and roadmap
Facilitates trade-off decisions on platform product features
Exhibits expertise within platform feature area and coordinates with interdependent teams
Has good awareness of platform feature health and delivers regular progress reports to stakeholders
Identifies and communicates opportunities for improvement with peers and stakeholders

Fulltime

Financial Crimes Data Analytics & Intelligence Lead-Senior Vice President

Citi Analytics & Information Management (AIM) team is a global community that ob...

Location

India , Gurugram

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 15+ years of analytics experience in core model development using ML/AI/Gen AI techniques
Sound knowledge of model development stages and industry best practices in real time deployment with good understanding of pros and cons of different modelling techniques
Strong understanding of current state of the art ML/AI/Gen AI algorithms
Prior experience in AML domain, Mantas, or any other AML Transaction Monitoring systems will be preferred
Strong coding skill with experience in Bigdata environments
Strong knowledge of the pros, cons, and usage of various ML / DL applications (such as Keras, TensorFlow, Python Scikit, etc.)
Strong knowledge of Python, SQL, and Big Data
Bachelor’s or master’s degree in computer science, Data Science, Machine Learning, or a related field. A Ph.D. is a plus
Model execution and governance experience in any domain will be preferable
Proven track record of building and deploying generative models-based solutions in production environments

Job Responsibility

Lead a team of data scientists responsible for working on various tools and technologies for successful development and implementation of Machine learning (ML) /AI/Gen AI models on different platforms, design, develop and deploy generative AI based solutions for AML Transaction monitoring
Lead and manage the FCDAI team within AIM, recruit staff, lead professional development and build a high performing team
Act as Strategic Leader: Incumbents would be primarily responsible for supporting Business Execution activities for Independent Compliance Risk Management (ICRM) AML organization, implement analytical solutions
Maintain an industry leading knowledge of the tools, systems, and processes available for best-in-class AML Detection and Monitoring
Lead as SME in the area of ML/AI/Gen AI
Provide technical leadership, mentorship, and guidance to a team of model developers
Ensuring 100% execution accuracy
Provide thought leadership for all data solutions that include designing, developing, and implementing Machine Learning/AI/Gen AI solutions that meet and exceed expectations
Communicate complex analytical concepts and results to both technical and non-technical audiences
Establish governance frameworks for model development, deployment, and monitoring to meet MRM and Fair Lending guidelines

Fulltime

Energy Service Technician

Location

United States , Centreville

Salary:

Not provided

GROWMARK FS, LLC

Expiration Date

Until further notice

Requirements

Normally requires a high school diploma or the equivalent thereof, and/or 1-2 years of related work experience to demonstrate knowledge and skills regarding propane systems
Achieve and maintain above ground tank installation certification
Demonstrated essential abilities business knowledge, collaboration, communication, customer focus, decision making and skill development
Frequently exposed to extreme weather conditions
Working conditions may occasionally be required at varying heights and include dust, fumes, chemicals, and electrical hazards with appropriate safety measures
Must have and maintain a valid driver's license and a satisfactory driving record
Prefer a CDL Driver's license
Ability to work hours other than those considered normal
Ability and willingness to participate in required training that may include education on GROWMARK's policies and procedures and additional training as it relates to the requirements of the position

Job Responsibility

Installs and maintains customer and division liquid gas systems
Responsible for installing and maintaining customer and company liquid gas systems
Schedules efficiently to achieve a cost-effective maintenance and repair schedule
Responsible for maintaining department equipment and vehicles for safe and proper operating condition
Conducts pressure tests to assure the integrity of the liquid gas system prior to placing a system into service or in the event service is interrupted
Maintains records of all regulators, including date of manufacture, and changes regulators as necessary
Performs leak tests on customer systems as required
Develops and maintains a record of company owned tanks and equipment
Works with Microsoft Office programs and other proprietary software to process electronic orders, scheduling, inventory and other tracking and communication responsibilities
Work in other areas of the business, including Agronomy teams in the warehouse, as needed

What we offer

Fully Funded Pension
401(k) & Employer Match
Medical, Dental, Vision
HSA & Employer Contributions
Life Insurance
Disability
Identity Protection

Fulltime

Maintenance Technician

The GROWMARK lubricant manufacturing facility, located in Council Bluffs, Iowa, ...

Location

United States , Council Bluffs

Salary:

24.40 - 32.64 USD / Hour

GROWMARK FS, LLC

Expiration Date

Until further notice

Requirements

Normally requires a high school diploma or equivalent
Requires related experience and/or training to demonstrate the ability to repair and maintain company machinery and equipment
Proven professional communication and customer service skills and the ability to comprehend instructions and communicate one-on-one and in small groups with customers and other employees
Demonstrated time management and basic math skills
Proven ability to work independently and in a team-oriented environment
Understanding of computer skills as they relate to the mechanic position
Ability to use hand tools and power tools
Ability to frequently move up to 100 lbs
Ability to ascend/descend ladders and stairs, and position self into awkward or confined spaces
Ability to remain in a stationary position and move about for prolonged periods

Job Responsibility

Perform preventative maintenance on all machines and equipment
Assist with maintaining the PM system
Troubleshoot routine mechanical problems
Apply mechanical theory in an industrial setting to monitor fluid systems
Monitor the general operation of steam generation equipment
Assists with coordinating with outside vendors on larger or warranted repair projects
Maintains a log of all repairs and maintenance performed
Responsible for maintaining company equipment according to company standards, adheres to the company Uniform Policy, and maintains the appropriate professional image
May serve on the location Safety Committee and adhere to company environmental health and safety policies and training
Follows GROWMARK's Code of Conduct and Corporate Compliance Program, Environmental Health and Safety, OSHA and DOT policies and procedures, as they apply

What we offer

Pension
401(k) & Employer Match
Medical, Dental, Vision
HSA & Employer Contributions
Life Insurance
Disability
Identity Protection

Fulltime

Select Country

Product Manager – AML & Business Intelligence Solutions

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

Looking for more opportunities?