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Permanent

Financial Crime Product Owner

London
money-bag 100000.00-100000.00 Annual
Posted Yesterday

Financial Crime Data andamp; Technology Product OwnerWe''re supporting a leading global organisation on a key hire within their Financial Crime Technology function. This is a high-impact role focused on transforming client onboarding and financial crime systems through modern technology, automation, and data-led design (AML/CTF/CPF, sanctions, ABC, fraud and tax evasion)You''ll sit at the intersection of Compliance, Technology, and Product owning the roadmap and driving delivery of scalable, compliant, and client-centric onboarding solutions.What you''ll be doingOwn and evolve financial crime onboarding journeys (KYC/CDD, sanctions, PEP, adverse media) across CLM platformsTranslate complex regulatory requirements into automated, technology-enabled workflowsManage product roadmap, backlog, user stories, and delivery life cycle (Agile environment)Drive integration of financial crime systems (APIs, data platforms, digital identity tools)Lead UAT, governance, and continuous improvement across financial crime technology What we''re looking forProven background as a Product Owner, Business Analyst, or Tech Lead in onboarding or compliance transformation - 5+ years.Strong experience in Financial Crime/AML/KYC technology within banking, fintech, or consultingHands-on knowledge of CLM platforms, workflow automation, and data integrationSolid understanding of UK/EU financial crime regulations (CDD, sanctions, AML frameworks)Ability to engage senior stakeholders across Compliance, ..... full job details .....

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