Clari5
Product Management
📍 Bengaluru, Indiaonsite8–12 yrsFraud & Risk Management
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Get your AI match score →Responsibilities
- Own the transaction monitoring module covering detection, alerting, and analytics.
- Define and manage TM scenarios, typologies, and risk models aligned to FATF, FIU, RBI, and MAS guidelines.
- Collaborate with data science and engineering teams for scenario tuning and model optimization.
- Develop analytics frameworks for alerts, investigator performance, and regulatory insights.
- Align the TM roadmap with the broader AML strategy and adjacent modules.
- Support pre-sales, demos, and client onboarding.
Required Skills
AMLFinancial Crime TechnologyTransaction MonitoringAML detection frameworksRisk-based monitoringSQLData modelingBI/reporting toolsStakeholder managementCommunication skills
Nice to Have
ActimizeOracle FCCMSAS AMLClari5CAMS certification
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