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IT Avalon

Product Owner

IT Avalon, Charlotte, North Carolina, United States, 28245

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Job Summary: We are seeking a

Payments Product Owner

with extensive experience in

payment systems integration

and

Agile delivery

to support our

Financial Crimes/AML teams . This individual will play a key role in driving

fraud prevention and compliance initiatives , gathering and refining requirements across multiple enterprise teams, and ensuring the seamless execution of payment-related solutions.

Key Responsibilities: Lead the integration and optimization of

payment systems

within Financial Crimes and

AML frameworks . Collaborate with

cross-functional enterprise teams

to define, document, and refine product requirements. Drive conversations

with stakeholders to ensure clarity, compliance, and alignment with financial crime prevention strategies. Prioritize product backlog and ensure effective delivery within

Agile methodologies . Act as a strategic liaison between

AML teams, payment operations, and technology groups . Ensure compliance with

financial regulations, AML laws, and fraud detection best practices . Monitor evolving trends in

financial crime prevention, payment security, and fraud mitigation . Qualifications:

Proven experience

as a

Product Owner

in

payment systems , financial crime prevention, or AML initiatives. Strong expertise in

Agile delivery

methodologies (Scrum, Kanban, SAFe, etc.). Ability to engage and manage relationships with

multiple enterprise teams . Deep understanding of

payment processing, fraud detection, risk management, and AML compliance . Excellent

communication, analytical, and problem-solving

skills. Experience with regulatory frameworks such as

Bank Secrecy Act (BSA), FATF guidelines, and OFAC compliance . Familiarity with

AML transaction monitoring, risk-based screening, and suspicious activity reporting . Preferred certifications:

CSPO, SAFe PO/PM, CAMS, CFE, or PMP .