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Head of Financial Crime Product

Capital · London

3 days ago

Hybridfinancial crime controlscustomer due diligence and kycsanctions and pep screening

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