Head of Financial Crime Product
Capital · London
3 days ago
Hybridfinancial crime controlscustomer due diligence and kycsanctions and pep screening
3 days ago
Workplace
Hybrid
Location
London
Posted
3 days ago
Summary
This director-level product leadership role owns strategy and delivery for financial crime controls at a trading platform. It leads financial crime product owners and works across Compliance, Operations and Engineering to improve customer journeys, support new markets, and deliver automation and machine learning.
Responsibilities
- Set financial crime product strategy and roadmap
- Lead and develop financial crime product owners
- Prioritize control improvements with operations and engineering
- Translate control requirements into product acceptance criteria
- Improve customer journey data and case handoffs
- Assess vendors and build-or-buy capabilities
- Deliver automation and measure post-launch outcomes
product managementroadmappingcustomer due diligencekycsanctions screeningpep screeningtransaction monitoringfraud preventioncase managementamlcounter-terrorist financingmachine learningdata analysisvendor management
financial crime controlscustomer due diligence and kycsanctions and pep screeningtransaction monitoringfraud preventioncase management
