All roles

[Remote] AML & Fraud Product Manager / Tech Lead – Financial Crimes

Remote · USA Full-time New today

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.
  • Apply To This Job

    Related roles

    [Remote] Senior Technical Marketing Engineer - Data Center Scale Out

    Remote · USA Full-time

    [Remote] Director of Finance

    Remote · USA Full-time

    [Remote] Data Engineer Azure Cloud

    Remote · USA Full-time

    [Remote] Business Development Representative

    Remote · USA Full-time

    [Remote] Franchise Business Consultant - Arby's

    Remote · USA Full-time

    [Remote] Account Executive Parchment, K-12

    Remote · USA Full-time

    [Remote] Franchise Business Consultant - BWW(Western US Remote)

    Remote · USA Full-time

    [Remote] UX Writer / Content Designer

    Remote · USA Full-time

    [Remote] Customer Service Broker (Pipeline Collection)

    Remote · USA Full-time

    [Remote] Retirement Plan Solutions Consultant

    Remote · USA Full-time

    Experienced Home Advisor Customer Support Representative – Global Customer Service and Support

    Remote · USA Full-time

    Experienced Data Entry Specialist – Remote Opportunity with arenaflex

    Remote · USA Full-time

    Experienced Part-Time Remote Data Entry Clerk – Join arenaflex's Dynamic Team

    Remote · USA Full-time

    Enterprise Account Executive

    Remote · USA Full-time

    Experienced Strategic Sourcing Specialist – Professional Services Category

    Remote · USA Full-time

    Remote | Financial Crime & Fraud Investigation Specialist — $65–$90/hour

    Remote · USA Full-time

    Oracle Cloud EPM Data Integration Consultant

    Remote · USA Full-time

    Area Sales Manager - Mumbai

    Remote · USA Full-time

    Rewritten Job Title:

    Remote · USA Full-time

    Project Manager - C&I Solar

    Remote · USA Full-time