Manager, Product Management - Anti Money Laundering Investigations

Discover Financial
Richmond, New York, Virginia
Full timeUSD 149,800 - 171,000 annuallyFunction: Communications, PR & CommunityExperience: 3+ yearsEducation: mastersSkills: ["Human-centered","Business-focused","Integrated problem solving","Transformational leadership","Cross-functional collaboration"]

Lead product management for Investigator Platforms, designing and building software that delivers timely, high-quality leads to law enforcement and improves financial crime investigations. Reimagine investigation processes, navigate complex data environments to create insights and visualizations, and partner with internal Financial Intelligence teams to roll out investigator-facing functionality. Use Generative AI with design and technology partners to research, ideate, and deliver new capabilities while driving cross-functional alignment.

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Discover Financial
Discover Financial
6 days ago

Manager, Product Management - Anti Money Laundering Investigations

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Job Summary

Lead product management for Investigator Platforms, designing and building software that delivers timely, high-quality leads to law enforcement and improves financial crime investigations. Reimagine investigation processes, navigate complex data environments to create insights and visualizations, and partner with internal Financial Intelligence teams to roll out investigator-facing functionality. Use Generative AI with design and technology partners to research, ideate, and deliver new capabilities while driving cross-functional alignment.
Location: Richmond, New York, Virginia
Employment Type: Full time
Job Function: Communications, PR & Community
Seniority: Manager level

Key Responsibilities

  • •Design and build software focused on getting timely, high-quality leads to law enforcement.
  • •Reimagine financial crime investigation processes, including transformational process changes.
  • •Navigate complex data environments to create insights and visualize data for an enterprise problem.
  • •Leverage Generative AI with design and technology partners to research, ideate, and deliver new features.
  • •Partner with the Financial Intelligence team to roll out new functionality to investigators and supporting operational groups.

Pay and Benefits

Salary: USD 149,800 - 171,000 annually

Key Requirements

  • •A Bachelor's or Master’s degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems) or Business/Marketing; or a Bachelor's degree in any field with at least 3 years of Product Management experience.
  • •At least 3 years of Product Management experience (if not holding the specified quantitative/business degree).
  • •Experience translating business strategy and analysis into consumer facing digital products.
  • •Demonstrated proficiency in human-centered product management principles focused on internal and external customer needs.
  • •Ability to lead cross-functional teams to solve customer problems and drive organizational alignment.
Experience:3+ yearsFinancial crime investigationsAnti-money laundering (AML)Financial intelligenceDigital productsData-driven products
Education:Master's in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems) or Business/Marketing; or Bachelor's in any field
Skills:Human-centeredBusiness-focusedIntegrated problem solvingTransformational leadershipCross-functional collaboration
Tech Stack:Generative AI

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn