Product Manager – AML & Business Intelligence Solutions

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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.