TC
Consulting Principal
TechDigital Corporation
🌏 Worldwide
Hybrid
Staff / Principal
3 months ago
- AML
3 months ago
Not enough detail in this posting to match
Consulting Manager
8-10 years
• 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
Preferred Skills:
AML & Fraud Product Manager / Tech Lead – Financial Crimes
Consulting Principal · TechDigital Corporation