Top 11 Aml/ctf Analytics Manager Jobs

Payments Product Analytics - Senior Product Manager
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- Computer science
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Market Development Manager (Remote - East Coast)
LexisNexis Risk Solutions —Remote
- $72,200 - $203,300 a year
- Full-time
- Remote
- English
- Recruiting
- 1 year
Strategic Account Manager
LexisNexis Risk Solutions —Remote
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- Full-time
- 7 years
- Travel
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2d
Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring
American Express —Phoenix, AZ
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- Full-time
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- SQL
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- Mentoring
- Paid parental leave
- Health insurance
6d
AML Investigator, Complex Investigations
Standard Chartered —Tampa, FL
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- Hybrid work
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- Finance
- Bachelor's degree
- Health savings account
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4d
Director, FCC Solutions
Eclerx —New York, NY
- $150,000 - $200,000 a year
- Full-time
- 8 years
- Bachelor's degree
- Product management
Senior Manager, Data Science - FCRM Modeling
TD Bank —New York, NY
- $123,050 - $201,170 a year
- Full-time
- Computer Science
- 5 years
- Office
- Health insurance
- Paid time off
2d
FIU QA Specialist
eBay Inc. —Austin, TX
- $100,000 - $110,000 a year
- Full-time
- Writing skills
- Research
- Office
- Paid time off
- Parental leave
3d

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Define enterprise fraud, risk framework, and strategy, and develop strategy and framework by leveraging global best practices.

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Payments Product Analytics - Senior Product Manager

TBCASoft
Sunnyvale, CA

Apply Now

Job Details

Qualifications

Data visualization software proficiency
Hypothesis testing
Data product strategy
Big data
R
Product vision management
SQL
Business intelligence tools
Payment card processing
Product strategy
Cross-functional collaboration
Statistical significance testing
Python
Cross-functional communication
Statistical analysis tools
Database software proficiency

Full Job Description

Location: Sunnyvale, CA

Summary

We are looking for an experienced, highly motivated, self-starter Senior Product Manager to join TBCASoft on a game-changing, blockchain-based asset-transfer service journey. TBCASoft is building innovative products that are completely reshaping the digital payments and identity management spaces.

This person will bring strong product management leadership skills which are required to successfully collaborate with cross-functional, internal teams and the service ecosystem of partners/customers to identify and build core, platform-level, product analytics capabilities around Fraud, AML/CTF, and Risk. The role resides in Sunnyvale and will report directly to the Vice President of Product Management & Strategy.

Job Description / Responsibilities

Define and develop core analytics capabilities, including the ability to instrument critical metrics, to ensure platform-centric detection / mitigation of fraudulent and AML/CTF activities, and to facilitate risk assessment.
Define enterprise fraud, risk framework, and strategy, and develop strategy and framework by leveraging global best practices.
Maintain strong awareness and expertise of evolving threats, industry trends, and best practices in payment industry fraud, risk, AML/CTF.
Understand Issuing & Acquiring risks / mitigation – payment clearing, authorization, merchant on-boarding & activation.

Requirements

Domain expertise in payment risks and processing methods including card network, ACH, check, virtual cards, digital wallets, and international payments. Compliance and KYC knowledge are a plus.
7+ years of product management experience — with proven experience of driving forward-thinking vision and product roadmap for data platforms and insights products operating at significant scale.
Familiarity with working with large scale unstructured data.
Experience working with BI tools such as Tableau and Qlik.
Strong technical skills in SQL and R/Python.
Hypothesis testing and experience with experimentation (A/B testing).
Strong ability to juggle between strategy, execution, and operational activities.
Self-driven with the ability to thrive in fast-paced, high-growth, and uncertain situations.

Preferences

Proven track record of turning insights into product growth opportunities in prior roles with increasing scope and responsibilities.
Strong applied statistical knowledge.
Ability to present complex analyses and insights effectively in simple terms.
Good experience with both descriptive and inferential statistics – ability to build basic prototype models.

Qualifications

BS Computer Science, Statistics, Engineering or equivalent.
MS Computer Science / MBA preferred.

Growth Opportunities

You have the unique opportunity to be a part of a team working on exciting blockchain technology and to build platform and applications used by global-scale, leading business partners.
The products you deliver will reshape the current $T mobile payments and advertising sectors and displace many traditional players in those spaces.
This is a timely opportunity to join a rapidly growing, well-funded start-up with huge upside and be a part of a stellar team utilizing blockchain to change the world.

About TBCASoft and CBSG

TBCASoft is a U.S.-based company developing innovative blockchain technology for multi-application platforms in the payments and identity management spaces. Its consortium-based blockchain platform enables mobile-based application providers to create innovative services for their subscribers under a more secure, robust, and efficient environment. This unified blockchain platform helps these participants establish cross-carrier business and provide ubiquitous services to global users.

The CBSG (Carrier Blockchain Study Group) Consortium is the leading telecom blockchain consortium. It was launched in September 2017 to enable the joint development of an innovative blockchain platform designed specifically for telecom carriers. CBSG is progressively adding new carrier members, with the number of mobile users that we may reach through our consortium members at 1.3+ billion today.

TBCASoft is located in Sunnyvale, California, the center of Silicon Valley.

Apply Now

Refine Your Search

Aml/ctf Analytics Manager jobs

Payments Product Analytics - Senior Product Manager

Market Development Manager (Remote - East Coast)

Strategic Account Manager

Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring

AML Investigator, Complex Investigations

Director, FCC Solutions

Senior Manager, Data Science - FCRM Modeling

FIU QA Specialist

Other jobs to consider

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Location: Sunnyvale, CA

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