img
Permanent

Financial Crime Product Owner

London
money-bag 100000.00-100000.00 Annual
3087101051
Posted Today

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, Tech,

Other jobs of interest...

Huxley Associates
LondonToday
money-bag250.00-250.00 Daily
cer Financial Ltd
LondonToday
money-bag250.00-250.00 Daily
Huxley Banking & Financial Services
LondonYesterday
money-bag250.00-250.00 Daily
Michael Page
London
money-bag10000-500000 Annual
Altum Consulting
London3 days ago
money-bag140000.00-140000.00 Annual
Momenta Group Global
London3 days ago
money-bag100000.00-100000.00 Annual
London Works - Social Enterprise Recruitment Agency
London3 days ago
money-bag55000.00-55000.00 Annual
Hays Specialist Recruitment Limited
Farnborough3 days ago
money-bag10000-500000 Annual
M&G
London3 days ago
money-bag10000-500000 Annual
Altum Consulting
London3 days ago
money-bag70000.00-70000.00 Annual

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!