Product Owner overseeing the delivery of compliance case management products at Western Union. Collaborating with cross-functional teams and managing sprints to enhance customer experience.
Responsibilities
Collaborate with product managers and leadership team to execute product vision
Establish working relationships with internal and external stakeholders
Own the creation of epics, features and user stories
Manage product requirements, define and document business and operational processes
Own and manage sprints, and end to end delivery for new features
Collect business requirements from stakeholders, write features, business stories and Epics
Manage Sprint requirements and backlog
Collaborate with QA on test cases and acceptance criteria
Manage and execute User Acceptance Testing for sprints and monthly releases
Evaluate and recommend new vendors and tools to complement current capabilities
Interact with various groups globally, becoming the SME for specific products and projects
Requirements
Undergraduate degree in business or engineering and 2+ years of product experience, or equivalent
Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross - Border business.
Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.
Manager, Anti - Money Laundering overseeing compliance operations and maintaining AML framework for financial institutions. Collaborating with leadership and regulators to enhance governance standards and compliance culture.
Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
KYC Analyst at Citi focusing on Anti - Money Laundering and Know Your Client programs. Assisting compliance and governance efforts through diligent record management and teamwork.
Product Manager leading AML screening and agentic AI capabilities at SEON. Collaborating with engineering, executives, and product teams in a flexible and remote setup.