Job Title: Product Manager: AI/ML AML Platform

Department: CEP IT

About Business line/Function: The AML IT function within BNP Paribas CIB’s CEFS-technology delivers an end-to-end IT platform supporting the bank’s AML program. It converts regulatory and compliance rules into scalable, secure IT solutions to detect, investigate, and report suspicious activity globally.

As the technology backbone, it processes transaction data into actionable AML insights, ensuring regulatory compliance, operational resilience, and innovation.

Position Purpose

This next-gen AML role strengthens BNPP Group’s defenses against financial crime by leveraging cutting-edge tech and innovation.

As a Product Manager, you’ll be responsible for the strategic direction of an AI/ML-powered AML platform. This involves defining and refining a multi-year vision and a detailed quarterly roadmap, ensuring all developments are synchronized with business objectives, regulatory mandates, and quantifiable compliance targets.

Responsibilities

Direct Responsibilities

Own the product vision & roadmap: define,



communicate, and continuously evolve the vision and roadmap for an AI/ML-driven AML platform, aligning business strategy, regulatory obligations, and measurable client and compliance outcomes.
Drive product strategy & market alignment: assess market trends, competitor offerings, and emerging AI capabilities to shape product positioning; build business cases and secure sponsorship for recent investments.
Manage stakeholders: act as the voice of the product to senior Compliance, Ops, Technology, and Risk leadership; negotiate trade-offs, manage dependencies across teams and vendors, and secure funding through compelling business cases.
Lead discovery & engagement: run discovery workshops, user journey mapping, and UX research with Compliance, Operations, and investigator users; translate insights into use cases, requirements, and prioritized product capabilities.
Drive GenAI innovation: identify and

📌 Product Manager (Mumbai)
🏢 BNP Paribas
📍 Mumbai