Position: Fraud & AML Solutions Consultant
Location: Redmond, WA (Hybrid)
Duration: Long-term Contract
Interview: In-person Interview
Experience: 10+ years in banking/financial services with AI product development
Job Summary
We are seeking an experienced Fraud and AML Product Manager to lead the development of next-generation, AI-powered financial crime solutions for global banking institutions. The ideal candidate will combine deep domain expertise in fraud prevention/AML with hands-on experience in bootstrapping AI products and leveraging Agentic AI capabilities. You will own the end-to-end product lifecycle while ensuring seamless integration of cybersecurity controls and AWS cloud services into our solution architecture.
Key Responsibilities
Product Strategy & Vision
- Define and drive the product roadmap for AI-powered Fraud & AML solutions, incorporating Agentic AI, machine learning, and cybersecurity innovations
- Develop business cases and ROI models for new product features and enhancements
- Conduct competitive analysis of Fraud/AML solutions (traditional and AI-based)
AI Product Development
- Lead the design of AI/ML-driven fraud detection models and transaction monitoring systems
- Collaborate with Data Science teams to operationalize Agentic AI capabilities for autonomous fraud investigation workflows
- Define requirements for model training, testing, and continuous improvement cycles
Technical Execution
- Architect solutions leveraging AWS services (e.g., Amazon Fraud Detector, SageMaker, Lambda)
- Ensure compliance with AWS Well-Architected Framework and financial services security standards
- Oversee integration with banking systems (core banking, payment networks, KYC platforms)
Stakeholder Management
- Work closely with banking compliance teams to align solutions with global AML regulations (FATF, FinCEN, etc.)
- Partner with Cybersecurity teams to embed fraud prevention controls (behavioral biometrics, threat intelligence)
- Engage with third-party data providers (identity verification, dark web monitoring)
Required Qualifications
- 10+ years in banking/financial services, with at least 5 years in Fraud/AML product roles
- Proven track record of bootstrapping AI/ML products from concept to production
- Hands-on experience with:
- AWS cloud services (EC2, S3, RDS, Lambda) and AI/ML tools (Sage Maker, Bedrock)
- Fraud/AML technologies (Actimize, Feedzai, Oracle AML)
- Product lifecycle management in regulated environments
- Strong understanding of:
- Agentic AI applications in financial crime detection
Nice-to-Have Qualifications
- Experience with AWS Fraud Detector or similar managed fraud prevention services
- Cybersecurity principles in fraud prevention (Zero Trust, IAM)
- Certifications: AWS Certified Solutions Architect, PMP, CAMS
Regards,
Ashish Sharma | Technical Recruiter
Brillfy Technology Inc. | 1221 Abrams Road, Suite 235, Richardson, TX, 75081
Email: ashish.kumar@brillfy.com
Website: www.brillfy.com
Please note – Brillfy is an equal opportunity employer. Applicants must be authorized to work in the U.S.
U.S. citizens and Green Card holders are strongly encouraged to apply.
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