Senior Product Manager, Enterprise Transaction Monitoring AML/AFT @Central 1 Credit Union

[Hiring] Senior Product Manager, Enterprise Transaction Monitoring AML/AFT @Central 1 Credit Union

Apr 01, 2025 - Central 1 Credit Union is hiring a remote Senior Product Manager, Enterprise Transaction Monitoring AML/AFT. 💸 Salary: $90,000-$110,000. 📍Location: Canada.

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Role Description

As a Senior Product Manager within the Risk Product and Services team, you will lead the implementation of a new Enterprise Transaction Monitoring (ETM) AML/ATF system to support compliance and Central 1’s Payment Growth Strategy. You will also develop a managed service offering for a SaaS AML/ATF and Sanctions risk management solution while managing other regulatory initiatives for credit unions and payment clients. Post-implementation, you will maintain a long-term roadmap and oversee ongoing management of these products.

Success in this role requires thriving in a high-challenge, high-collaboration environment, working effectively within a matrix organization, and using influence to achieve strong results.

What you'll be doing:

Collaborate Across Teams: Work with developers, testers, credit unions, financial institutions, fintech customers, and end-users to prioritize and evolve the Enterprise Transaction Monitoring (AML) product.
Act as Customer Proxy: Represent customer needs to technology teams, blending traditional and agile methods.
Manage Product Backlog: Define, prioritize, and manage backlog, set acceptance criteria, and ensure customer validation while maintaining technical integrity.
Develop Roadmap: Create a mid-term roadmap aligned with Central 1’s strategy and present ideas for approval to stakeholders, including customers and senior leadership.
Participate in Agile Processes: Attend agile ceremonies, actively manage the backlog, and drive product progression.
Ensure Alignment: Collaborate with senior staff across Payment lines of business to align product plans with customer, program, and business goals.
Engage with End-Users: Gather feedback directly (face-to-face) and indirectly (through user testing and data) to understand user requirements.
Prioritize New Features: Evaluate new features based on competitive analysis, industry trends, customer feedback, and company vision.
Develop Client Relationships: Build strong client relationships and represent Central 1 as a thought leader at industry events.
Support Product Promotion: Partner with sales, marketing, and operations to promote and deliver the managed services.
Leverage AML/ATF Expertise: Collaborate with internal AML/ATF experts to ensure effective development, implementation, and operations of the product and services.

Qualifications

Proven experience delivering products using Agile methodologies.
Strong background in B2B services, technology development, and data-driven decision-making.
Extensive knowledge of AML, FINTRAC, OSFI, and global initiatives (FATF).
Familiarity with payments systems is an asset.
Strong business background with financial skills and sound judgment.
8+ years in software and services product management, preferably in financial services, credit unions, or banks.
Degree in Engineering, Computer Science, or Business/Marketing (or equivalent experience).
Deep knowledge of AML/ATF systems, controls, legislation, and guidelines.
Strong understanding of sanctions legislation and related regulations.
Preferred certifications: CAMS, CFCS, or other recognized AML/Financial Crimes certifications.
Experience with screening and transaction monitoring tools (SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv, etc.).
Recognized for extensive AML management expertise in multi-product, multi-business environments.
Understanding of data’s role in insights, strategy, and monitoring (optional).
Experience in Agile environments as a Product Owner/Manager, managing and prioritizing backlogs.
Strong grasp of industry trends, client needs, and risk/opportunity assessment.
Strong relationship-building, negotiation, and leadership skills across matrix organizations.
Excellent communication and presentation skills, with ability to influence senior leaders.
Ability to balance strategic vision with tactical execution.
Brings enthusiasm and a “can-do” attitude to solve complex challenges.
Team player who confidently voices opinions, even if unpopular.
Driven by the desire to tackle difficult problems.
Willingness to take on temporary special assignments as needed.

Requirements

Salary range: $90,000-$110,000
The actual salary will vary depending on market conditions and relevant job-related factors such as knowledge, skills, qualifications, experience, and education/training.

Benefits

Work-life flexibility
Hybrid work environment
One time allowance to set up your office for remote first employees
Variable annual incentive plan
Generous annual vacation allotment
Top-notch flexible benefits plan including family building and gender affirmation
Retirement Plan, matched contributions at 6%
Access to a learning platform and educational assistance support
Access to a virtual wellness platform
Career development opportunities
Wellness Flex Fund to support personal interest and activities
Day off to volunteer in your community and other paid time off options
Corporate discounts *subject to employment agreement

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Before You Apply

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📍	Be aware of the location restriction for this remote position: Canada
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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Senior Product Manager, Enterprise Transaction Monitoring AML/AFT @Central 1 Credit Union

Product

Salary 💸 $90,000-$110,000	Remote Location Canada
Job Type full-time	Posted Apr 01, 2025

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📍	Be aware of the location restriction for this remote position: Canada
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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[Hiring] Senior Product Manager, Enterprise Transaction Monitoring AML/AFT @Central 1 Credit Union

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