Note: The job is a remote job and is open to candidates in USA. ICONMA is an IT Services and Consultant company looking for an AML & Fraud Product Manager / Tech Lead – Financial Crimes for their remote location. The role involves leading the roadmap and delivery of AML and fraud detection products, partnering with cross-functional teams to enhance systems, and owning end-to-end project delivery.
Responsibilities
- Lead the roadmap and delivery of AML and fraud detection products, platforms, and capabilities across the bank's technology ecosystem
- Partner with Engineering, Data Science, and Architecture teams to build and enhance transaction monitoring, fraud scoring, and case management systems
- Own end-to-end project delivery - define scope, manage timelines, coordinate cross-functional stakeholders, and track milestones
Skills
- 8-10 years
- AML & Fraud Product Manager / Tech Lead – Financial Crimes
Benefits
- Health Benefits
- Referral Program
- Excellent growth and advancement opportunities
Company Overview
ICONMA: Your Partner in Global Staffing Solutions and Digital Transformation ICONMA is a globally recognized, Woman-Owned staff augmentation and technology consulting firm. It was founded in 2000, and is headquartered in Troy, MI, US, with a workforce of 1001-5000 employees. Its website is http://www.iconma.com.Company H1B Sponsorship
ICONMA has a track record of offering H1B sponsorships, with 1 in 2026, 34 in 2025, 31 in 2024, 26 in 2023, 39 in 2022, 37 in 2021, 69 in 2020. Please note that this does not guarantee sponsorship for this specific role.