Product Manager – AML

Homepage Product Manager – AML & Business Intelligence Solutions Product Manager – AML & Business Intelligence Solutions Crime&tech , the spin-off company of Transcrime – Università Cattolica del Sacro Cuore, based in Milan, is seeking a Product Manager . The successful candidate will join a dynamic technology start-up recognised nationally and internationally and will play a key role in the operational and strategic management of projects and in the governance of the digital product lifecycle , working closely with the development team, analysts, and business functions. We are looking for a candidate with experience in project management and product ownership in the field of data analytics , capable of coordinating complex projects and driving the development and evolution of proprietary technological solutions for criminal risk investigation and analysis and reputational risk assessment . These solutions are used by public and private clients for investigation, due diligence, monitoring, and profiling of individuals and counterparties . Main responsibilities Oversee the IT development of Crime&tech’s business intelligence / AML / financial crime investigation platforms, ensuring quality, scalability, and alignment with strategic objectives. Translate analytical and business requirements into functional specifications and contribute to the definition of the technical and functional roadmap. Work with the technical team to organise and plan development activities , structuring them into cycles with clear priorities and concrete objectives at each stage. Define and monitor project plans , milestones, and budgets, ensuring compliance with timelines and resources. Ensure the technical governance of products, supervising key architectural decisions, release processes, and technical documentation. Maintain alignment between internal and external stakeholders, including technology partners and clients. Degree in technical-scientific disciplines (Engineering, Computer Science, Data Science, Statistics, or related fields) or proven experience of at least 3 years in project and/or product management in software development or digital technologies. Basic knowledge of programming languages (Python/R preferred) and familiarity with data analysis and visualisation tools. Basic knowledge of SQL. Experience in coordinating development teams and managing the lifecycle of digital products. Strong organisational skills, goal orientation, and attention to detail. Proficiency in Italian and English. Preferred requirements Previous experience or knowledge of business intelligence and risk analysis tools for third-party risk assessment, AML profiling, and automated due diligence. Knowledge of key data sources used in investigative and compliance contexts, including company and registry data, land registry information, and compliance lists. Experience in similar contexts and use of project and product management tools (e.g. Jira). Experience in machine learning/artificial intelligence. What we offer The type of contract/engagement will be defined according to the applicant’s CV, level of experience, and availability. Full-time commitment, hybrid mode (on-site/remote), flexible and results-oriented. A multidisciplinary, innovative, and socially impactful environment. Direct involvement in the design and growth of data-driven products. Personalised professional development paths. A flexible and results-oriented working model. Applications Please send your CV and cover letter (preferably in English) to , stating in the subject line: “Product Manager Application” . Applications submitted through other channels will not be considered. #J-18808-Ljbffr